DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥ

CYPRUS · COMPANY · INCORPORATED 2015-02-10
KYBE ID: BN41507 · BN41507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥ
DRCIP data.gov.cy
BN41507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-10
DRCIP data.gov.cy
Επίκουρου, 13Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOHAMED ASSED TRADING LIMITEDShared officer / director · 11 share thisA. ALBINNI TRADING LIMITEDShared officer / director · 11 share thisMARINENTAL INVESTMENTS LIMITEDShared officer / director · 11 share thisN Q POWER LIMITEDShared officer / director · 11 share thisRASTILO INVESTMENTS LIMITEDShared officer / director · 11 share thisΘΕΟΦΙΛΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGREEN COFFEE HOLDING LIMITEDShared officer / director · 11 share thisPRIVATE INSTITUTE M. THEOPHILOU LTDShared officer / director · 11 share thisCYPRUS MNAZI BAY LIMITEDShared officer / director · 11 share thisCUMI INTERNATIONAL LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΦΙΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100