DOSSIERS / ΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1961-04-03
KYBE ID: S2359 · S2359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S2359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1961-04-03
DRCIP data.gov.cy
Δημοκρατίας, 50,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANOS TOY SHOPShared registered address · 3 share thisARIATA ASSOCIATEDShared registered address · 3 share thisTHOMOPOULOS EXPERT APPLICATIONS LIMITEDShared officer / director · 4 share thisS.CONSTANTINOU MOTORSPORTS LTDShared officer / director · 4 share thisΑΔΕΛΦΟΙ Α.Σ.Μ.Π. ΚΩΝΣΤΑΝΤΙΝΟΥ "ΚΑΦΕΣΤΙΑΤΟΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΠΟΛΥΞΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—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