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Company dossier

A. & TH. ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-22
KYBE ID: HE45658 · HE45658 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & TH. ENGINEERING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE45658

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-22

DRCIP data.gov.cy

Registered addressΠνυταγόρα, 10,, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DISSIOS BROTHERS LTDactive DISSIOS FRATELLI LTDactive DISSIOS HOLIDAYS HOMES LTDstrike_off HOT WATER CONTROL LTDstrike_off INGENIA CONSULTINGdissolved INGENIA CONSULTING LTDdissolved (SCI) SOLAR CELL INVESTMENTS LIMITEDdissolved THEODOROS KYR. THEODOROU ENTERPRISESactive

Connections

2 links

Shared operator — likely the same administrator

ELIAS ATHANASIADES CO LIMITEDShared officer / director · 2 share this THEODOROS KYR. THEODOROU ENTERPRISESShared registered address · 2 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

3 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100