DOSSIERS / THEOMARIA TRAVEL AND TOURISM LIMITED
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Company dossier

THEOMARIA TRAVEL AND TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49609 · HE49609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THEOMARIA TRAVEL AND TOURISM LIMITED
DRCIP data.gov.cy
HE49609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Βαλτετσίου, 2,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTHEOMARIA CONTRACTA LIMITEDShared officer / director · 5 share thisDRESSCODE BY DIMITRA D.S.E.Shared officer / director · 5 share thisKALOYENNATA FARM LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΘΥΜΙΟΥsecretary—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