DOSSIERS / G.N. THEODOROU FINANCIAL SERVICES LIMITED
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Company dossier

G.N. THEODOROU FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107134 · HE107134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.N. THEODOROU FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE107134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.T. UNIVERSAL DUSHBOARD RESTORATIONS LIMITEDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT.M.C. TRIMMINGSShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOUBLE CLICK LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100