DOSSIERS / TEODORA CONSTRUCTOR ENGINEERING LTD
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Company dossier

TEODORA CONSTRUCTOR ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388683 · HE388683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TEODORA CONSTRUCTOR ENGINEERING LTD
DRCIP data.gov.cy
HE388683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Αρχιμήδους, 7,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STARMART DEVELOPMENTS LTDShared officer / director · 3 share thisSTARMART GROUP LTDShared officer / director · 3 share thisMARIOS KARAISKOS LLCShared officer / director · 4 share thisCOSTAS P. HARAKIS COMPANY LIMITEDShared officer / director · 4 share thisJMK INVESTMENTS 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
TEODORA MIRCICdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΙΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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