DOSSIERS / Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407365 · HE407365 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE407365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Αισχύλου, 39,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.THEOPHILOU EURO PELLET LIMITEDShared registered address · 2 share thisC.THEOPHILOU EURO PELLET LIMITEDShared officer / director · 2 share thisΑ.Κ.J. HAIR STYLING LIMITEDShared officer / director · 3 share thisΑ/ΦΟΙ ΚΥΡΙΑΚΟΣ & ΘΕΟΔΟΣΗΣ ΘΕΟΦΙΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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 ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

0 matched