DOSSIERS / ΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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Company dossier

ΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405353 · HE405353 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE405353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
Ιωνίας, 14,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΙΟΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXTENT DEVELOPING LIMITEDShared officer / director · 8 share thisPETROUANA LTDShared officer / director · 8 share thisAP NOMINEE LIMITEDShared officer / director · 8 share thisAVESA TRADING LTDShared officer / director · 8 share thisYELLOW ONYX PROPERTIES LTDShared officer / director · 8 share thisANTHIAS INVESTMENTS LTDShared officer / director · 8 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
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥsecretary—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