DOSSIERS / THEO.MA. INVESTMENT CONSULTANTS LIMITED
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Company dossier

THEO.MA. INVESTMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-20
KYBE ID: HE105000 · HE105000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THEO.MA. INVESTMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE105000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-20
DRCIP data.gov.cy
Βυζαντίου, 52,, Flat 203,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FILTAKE TRADING LTDShared officer / director · 8 share thisLIWET LTDShared officer / director · 8 share thisNKB FINANCE LTDShared officer / director · 8 share thisREAGO INVESTMENT LTDShared officer / director · 8 share thisROVIRO LTDShared officer / director · 8 share thisREAGO INVESTMENTS LTDShared officer / director · 8 share thisSTAK LIMITEDShared officer / director · 8 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
ΘΕΟΔΟΥΛΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOMA INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100