DOSSIERS / M.N.F.K. THEO DEVELOPERS LTD
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Company dossier

M.N.F.K. THEO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383280 · HE383280 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.N.F.K. THEO DEVELOPERS LTD
DRCIP data.gov.cy
HE383280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Δημήτρη Λάγιου, 6,, Πρωταράς, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PARPARESHIS NICOLAS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisTHEORIS N. KOUTSOU (KTIMATIKI) LIMITEDShared officer / director · 5 share thisT. KOUTSOU & SONS CONSTRUCTION LIMITEDShared officer / director · 5 share thisΣΚΥΡΟΔΕΜΑ ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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 ΚΟΥΤΣΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100