DOSSIERS / Κ. ΘΕΟΔΟΤΟΥ & Θ. ΚΟΥΝΝΑΣ CO.
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Partnership dossier

Κ. ΘΕΟΔΟΤΟΥ & Θ. ΚΟΥΝΝΑΣ CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1973-11-29
KYBE ID: S5196 · S5196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Κ. ΘΕΟΔΟΤΟΥ & Θ. ΚΟΥΝΝΑΣ CO.
DRCIP data.gov.cy
S5196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-11-29
DRCIP data.gov.cy
Κίμωνος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΟΥΜΝΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ 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