DOSSIERS / THESEUS DORMS LIMITED
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Company dossier

THESEUS DORMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375948 · HE375948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THESEUS DORMS LIMITED
DRCIP data.gov.cy
HE375948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Προδρόμου, 26B,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SARAH GENERAL TRADING (CYPRUS) CO LIMITEDShared registered address · 2 share thisΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗShared officer / director · 4 share thisK. K. PODIART CYPRUS LTDShared officer / director · 4 share thisTIDELANE LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΥΛΩΝΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΥΛΩΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100