DOSSIERS / ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
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ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-01-31
KYBE ID: HE59794 · HE59794 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59794
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-31
DRCIP data.gov.cy
Αγίου Μάμα, 7,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisM. C. JEWELLERY LIMITEDShared officer / director · 5 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.I. MEDIA CENTER AFFILIATE MARKETING LTDShared officer / director · 5 share thisNOVARTIS PHARMA SERVICES INC.Shared officer / director · 5 share thisSIMELE ENTERPRISES LIMITEDShared officer / director · 8 share thisOSPARIAN INVESTMENTS LTDShared officer / director · 8 share thisNOLEFE ENTERPRISES LIMITEDShared officer / director · 8 share thisBONARDA INVESTMENTS LIMITEDShared officer / director · 8 share thisPACALET INVESTMENTS LIMITEDShared officer / director · 8 share thisGEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTDShared officer / director · 8 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
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100