DOSSIERS / THEOGLASS MERCHANTS LIMITED
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Company dossier

THEOGLASS MERCHANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-28
KYBE ID: HE8323 · HE8323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THEOGLASS MERCHANTS LIMITED
DRCIP data.gov.cy
HE8323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-28
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 206,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PHECO TRADING CO. LIMITEDShared officer / director · 2 share thisG. K. STORE LIMITEDShared registered address · 3 share thisHOMORA TRADINGShared registered address · 3 share thisMILOUBAR CYPRUS LIMITEDShared officer / director · 11 share thisNIREAS FISHING LIMITEDShared officer / director · 11 share thisPOMUM INVESTMENTS LTDShared officer / director · 11 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 11 share thisK.T. IDEA ADVERTISING & MARKETING LIMITEDShared officer / director · 11 share thisΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD. THEODOTOU ENTERPRISES LIMITEDShared officer / director · 11 share thisASINUS MANAGEMENT SERVICES LTDShared officer / director · 11 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUERAD HOLDINGS LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100