DOSSIERS / THEOPHANIS KYTHREOTIS TRADING LIMITED
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Company dossier

THEOPHANIS KYTHREOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96011 · HE96011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
THEOPHANIS KYTHREOTIS TRADING LIMITED
DRCIP data.gov.cy
HE96011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 28,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared registered address · 2 share thisSAMLEVA PRODUCT (CYPRUS) LIMITEDShared officer / director · 2 share thisKYTHEOTEX LIMITEDShared officer / director · 4 share thisPH. ALPHATEAM & ASSOCIATESShared officer / director · 4 share thisM. KYTHREOTIS ENTERPRISESShared officer / director · 4 share thisTHEMENKO ESTATES LIMITEDShared officer / director · 6 share thisKINYRAS FASHIONS LIMITEDShared officer / director · 6 share thisM.K.E. EXCEPTIONSShared officer / director · 6 share thisLA RETE CLOTHES MANUFACTURERS LIMITEDShared officer / director · 6 share thisC & S EXCEPTIONS BOYS AND GIRLS 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
ΘΕΟΦΑΝΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100