DOSSIERS / ΚΩΣΤΑΣ ΚΑΙ ΝΙΚΗ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΚΑΙ ΝΙΚΗ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-04
KYBE ID: HE75672 · HE75672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ ΚΑΙ ΝΙΚΗ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-04
DRCIP data.gov.cy
Βασιλέως Βουλγαροκτόνου, 49,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAHARRY AGENCIES LIMITEDShared officer / director · 3 share thisMAHARRY ENTERPRISES LIMITEDShared officer / director · 3 share thisVOYBAIL LIMITEDShared officer / director · 4 share thisL.A. FUXIA CAFE LIMITEDShared officer / director · 4 share thisSTENTON CAPITAL LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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