DOSSIERS / THEOMIE INVESTMENTS LTD
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Company dossier

THEOMIE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443736 · HE443736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THEOMIE INVESTMENTS LTD
DRCIP data.gov.cy
HE443736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-13
DRCIP data.gov.cy
'Αγιος Ιλαρίωνας, 10,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PGMT INVESTMENTS GROUP LTDShared registered address · 2 share thisAKMP INVESTMENTS LTDShared officer / director · 7 share thisPTMA ENTERPRISES LTDShared officer / director · 7 share thisPA GLOBAL MANAGEMENT AND CONSULTANCY LTDShared officer / director · 7 share thisPANAYIOTIS PASTOU CONTRACTORS LIMITEDShared officer / director · 7 share thisSAXTON INTERNATIONAL 2006 SRLShared officer / director · 7 share thisPGMT INVESTMENTS GROUP LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΥsecretary—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