DOSSIERS / THEODOSIOU GREEN LTD
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Company dossier

THEODOSIOU GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446848 · HE446848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THEODOSIOU GREEN LTD
DRCIP data.gov.cy
HE446848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 125Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIRILIUM PROPERTIES LTDShared registered address · 4 share thisPOINT MED LOGISTICS LIMITEDShared officer / director · 4 share thisTHE FLIPPING BROTHERS LIMITEDShared officer / director · 4 share thisSIRILIUM PROPERTIES LTDShared officer / director · 4 share thisTHE FLIPPING BROTHERS LIMITEDShared registered address · 4 share thisMELENI COTTAGE HOUSE LTDShared registered address · 4 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
ΧΡΙΣΤΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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