DOSSIERS / GARDENLAND THEO.M. LTD
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Company dossier

GARDENLAND THEO.M. LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-26
KYBE ID: HE473020 · HE473020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GARDENLAND THEO.M. LTD
DRCIP data.gov.cy
HE473020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-26
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 16,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.P. TRANSBETON PUBLIC LIMITEDShared officer / director · 5 share thisTALENTIS TRADING LIMITEDShared officer / director · 5 share thisT.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 5 share thisLCA AVIATION FUELING SYSTEM LTDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—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