DOSSIERS / L & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITED
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Company dossier

L & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-28
KYBE ID: HE72575 · HE72575 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE72575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-28
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
KOHTALA ENTERPRISES LIMITEDShared officer / director · 9 share thisIRQ CYPRUS SHIPPING LIMITEDShared officer / director · 9 share thisΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)Shared officer / director · 9 share thisAT RENEWABLE ENERGY SOLUTIONS LTDShared officer / director · 9 share thisCHR. & S. THEODOSIOU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 9 share thisTHEORIC LTDShared officer / director · 9 share thisHELIOUS DEVELOPERS LIMITEDShared officer / director · 9 share thisEPIPLORAMA DESIGN LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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