DOSSIERS / S. PAPATHEODOROU & CO LLC
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Company dossier

S. PAPATHEODOROU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420732 · HE420732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S. PAPATHEODOROU & CO LLC
DRCIP data.gov.cy
HE420732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Ευάνθους, 2,, Floor 1, Flat 101,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IFIALE INNOVATIONS LTDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΤΑΝΙΑ ΑΡΓΥΡΟΥ ΛIMITEΔShared officer / director · 5 share thisSTEROPIS LIMITEDShared officer / director · 5 share thisFARMA VISION LIMITEDShared officer / director · 5 share thisFIGEO INVESTMENTS LTDShared officer / director · 6 share thisCITALFORT CONSULTING LTDShared officer / director · 6 share thisCOMMERSWELL HOLDING LIMITEDShared officer / director · 6 share thisFORMIEL LTDShared officer / director · 6 share thisS.A. BALKAN TICKETING LTDShared officer / director · 6 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
ΣΤΕΦΑΝΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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