DOSSIERS / ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙ
← SearchExport PDF
Partnership dossier

ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-07-16
KYBE ID: S9025 · S9025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙ
DRCIP data.gov.cy
S9025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-07-16
DRCIP data.gov.cy
'Αγιος Θεόδωρος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΡΕΝΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓΡΗΓΟΡΗΣ Σ. ΠΟΙΗΤΑΡΙΔΗΣ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΘ & Π ΑΠΟΣΤΟΛΟΥ "ΚΕΝΤΡΟ Η ΛΙΜΝΗ" ΛΤΔShared registered address · 5 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 5 share thisJERSENTO LTDShared officer / director · 5 share thisΚΑΪΛΗΣ - ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisGLEN HOLDINGS LIMITEDShared registered address · 5 share thisDLC COMMERCIAL SHIPPING TRAINING CENTRE LTDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΞΑΝΘΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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