DOSSIERS / LAMBROS THEODOROU TOP HEAT LIMITED
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Company dossier

LAMBROS THEODOROU TOP HEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-01
KYBE ID: HE53455 · HE53455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LAMBROS THEODOROU TOP HEAT LIMITED
DRCIP data.gov.cy
HE53455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-01
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 4Β,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.T. DECORWALL LIMITEDShared officer / director · 5 share thisΑ & Ζ ΚΑΝΤΑΡΑ ΛΤΔShared officer / director · 5 share thisLAMBROS CHROMA LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΙΑ Λ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ Λ. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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