DOSSIERS / LA.CO.THE. BLUE PAINTING
← SearchExport PDF
Partnership dossier

LA.CO.THE. BLUE PAINTING

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-26
KYBE ID: S10525 · S10525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA.CO.THE. BLUE PAINTING
DRCIP data.gov.cy
S10525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-09-26
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 4,, Κ. Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. TH. ORTHO LAB LIMITEDShared officer / director · 6 share thisC. TH. GRASS MASTERSShared officer / director · 6 share thisΚ. ΘΕΟΔΟΤΟΥ & Θ. ΚΟΥΝΝΑΣ CO.Shared officer / director · 6 share thisC. THEODOTOU FRAMING LIMITEDShared officer / director · 6 share thisLA.CO. THE BLUE PAINTINGShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΘΕΟΔΟΤΟΥpartner—Cyprus registry
ΛΑΜΠΡΟΣ ΘΕΟΔΟΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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