DOSSIERS / ΘΕΟΔΩΡΑ ΜΠΑΡΚΟΥΛΑ Ι.Ε.Π.Ε.
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ΘΕΟΔΩΡΑ ΜΠΑΡΚΟΥΛΑ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444031 · HE444031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΘΕΟΔΩΡΑ ΜΠΑΡΚΟΥΛΑ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE444031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-22
DRCIP data.gov.cy
Πάφου, 50,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIRIOPE IT LTDShared officer / director · 8 share thisBEVELOPER LTDShared officer / director · 8 share thisDECIBAL CIT LTDShared officer / director · 8 share thisBRAVE TAMARIN LTDShared officer / director · 8 share thisPANIK MKT & CONSULTING LTDShared officer / director · 8 share thisKYRANGELOPS LTDShared officer / director · 8 share thisTGD LIMITEDShared 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
ΘΕΟΔΩΡΑ ΜΠΑΡΚΟΥΛΑdirector—Cyprus registry
ΕΥΑ ΑΛΚΙΒΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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