DOSSIERS / THEODOTOU THEMELIO TAVERN
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Company dossier

THEODOTOU THEMELIO TAVERN

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: BN42712 · BN42712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THEODOTOU THEMELIO TAVERN
DRCIP data.gov.cy
BN42712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Πλατεία Τιμίου Σταυρού,, ΄Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THEODOTOS THEODOTOU COFFEE LIMITEDShared officer / director · 9 share thisMADETO COFFEE AROMA LTDShared officer / director · 9 share thisΑ. ΘΕΟΔΟΤΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLDEN LIQUID LIMITEDShared officer / director · 9 share thisTHEOREM DISTRIBUTION LIMITEDShared officer / director · 9 share thisCHARICO ADVERTISING LIMITEDShared officer / director · 9 share thisANTO TRADING LTDShared officer / director · 9 share thisOFFSET HAIR INDUSTRY LIMITEDShared officer / director · 9 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
ΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100