DOSSIERS / THEO X. & A. ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

THEO X. & A. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-04
KYBE ID: HE91080 · HE91080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THEO X. & A. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-04
DRCIP data.gov.cy
Σ. Σαββίδη, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANTIS CLOTHING MANUFACTURERS LIMITEDShared registered address · 3 share thisCHRYDE LIMITEDShared registered address · 3 share thisREVOLVO IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisX. THEODOULOU AND C. VASILIOU TRADING CO.Shared officer / director · 5 share thisSEALAND TRADING CO LIMITEDShared officer / director · 5 share thisTOSIANA FASHIONS LIMITEDShared officer / director · 5 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSWEENEY TODDS LIMITEDShared officer / director · 6 share thisA & A BUILDING SOLUTIONS LTDShared officer / director · 6 share thisΑ.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—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