DOSSIERS / THEZA ENTERPRISES LIMITED
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Company dossier

THEZA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-29
KYBE ID: HE102516 · HE102516 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
THEZA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE102516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-29
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4RCAP FINANCE LIMITEDdissolved4RCAP HOLDINGS LIMITEDdissolved4RCAP HOUSING LIMITEDdissolved4RC SUSTAINABLE ENERGY GENERATION LIMITEDdissolvedACAMCO TRADING LIMITEDdissolvedACEDORCO ENTERPRISES LIMITEDdissolvedADEMERGO ENTERPRISES LIMITEDdissolvedADILLA LIMITEDstrike_offADVANTICAM LIMITEDactiveAFIRCO TRADING LIMITEDdissolvedALCAEUS TRADING CO LIMITEDdissolvedALEFICA ENTERPRISES LIMITEDdissolvedALEXIS & ELENI TSIELEPIS HOLDINGS LIMITEDdissolvedALLAVICO ENTERPRISES LIMITEDdissolvedALPINEX INTERNATIONAL HOLDING LIMITEDactiveAMARTON INVESTMENTS LIMITEDdissolvedAMATICO HOLDINGS CO. LIMITEDdissolvedAMAXAK COMPANY LIMITEDdissolvedAMENALLA ENTERPRISES LIMITEDdissolvedAMETRINE ESTATES LIMITEDdissolved

+208 more

Connections

6 links
Shared operator — likely the same administrator
JR THEODOTOU RESTAURANT LTDShared officer / director · 7 share thisWILD VALLEY RESORT LIMITEDShared officer / director · 7 share thisG. & CH. THEODOTOU BROS LIMITEDShared officer / director · 7 share thisJR RESTAURANT LIMITEDShared officer / director · 7 share thisC.T. OPEN MIND DANCE SCHOOLShared officer / director · 7 share thisTHEODOTOU BROS (CONSTRUCTIONS) LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100