DOSSIERS / THEOSEVIS TRADING LIMITED
← SearchExport PDF
Company dossier

THEOSEVIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99440 · HE99440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THEOSEVIS TRADING LIMITED
DRCIP data.gov.cy
HE99440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Δοσιθέου Οικονόμου, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TIP TOP LIMITEDShared registered address · 3 share thisΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTIP TOP LIMITEDShared officer / director · 3 share thisZS LA VIE G FURNITURE LTDShared officer / director · 8 share thisK.N. UNIFRESH LIMITEDShared officer / director · 8 share thisH.O.S BEAUTY & ART LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΝΑΥΠΗΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΑΦΕ ΚΑΜΠΑΝΑShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΖΩΟΥΛΑ ΑΥΓΟΥΣΤΗsecretary—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