DOSSIERS / ΤΟ ΠΕΡΙΠΤΕΡΟ ΜΙΧΑΛΗΣ ΘΕΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΤΟ ΠΕΡΙΠΤΕΡΟ ΜΙΧΑΛΗΣ ΘΕΟΔΟΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-15
KYBE ID: HE87373 · HE87373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΤΟ ΠΕΡΙΠΤΕΡΟ ΜΙΧΑΛΗΣ ΘΕΟΔΟΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-15
DRCIP data.gov.cy
Ευφροσύνης Ταρσή, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ADELA ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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