DOSSIERS / THEORIS CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

THEORIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-16
KYBE ID: HE47042 · HE47042 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
THEORIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE47042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-16
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ADAM MARINOU HOLDINGS LIMITEDactiveA & D IOANNOU LIMITEDstrike_offAFRICA QUEEN FLOWER SHOPactiveAPECO "AVGOROU" LIMITEDdissolvedA & P ELECTROLAMPS LIMITEDactiveCHRISTODOULOU LAKIS DELUX CARSactiveC & M RED SOIL POTATOE INDUSTRYdissolvedDEMASTEPA DEVELOPMENT LIMITEDdissolvedDIHELA ESTATES LIMITEDdissolvedESPERIA TOWER HOTEL LIMITEDdissolvedFOU.MAK. & ENTERPRISES LIMITEDdissolvedG.P. BUON GIORNOactiveGROWMUSH AGRO FOODSactiveGROWMUSH AGRO FRESHdissolvedGROWMUSH AGRO VEGETABLEactiveGROWMUSH COMPANY LIMITEDactiveGROWMUSH INDUSTRIES LIMITEDactiveJ.K.P.S. (AVGOROU) NOVELLI MANSIONSdissolvedKALOPSIDA MOTORSactiveKOPA (SPECIAL LAUNDRY) LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Π. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100