DOSSIERS / Α. ΘΕΟΔΟΤΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Α. ΘΕΟΔΟΤΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: HE108545 · HE108545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α. ΘΕΟΔΟΤΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-28
DRCIP data.gov.cy
Ιφιγενείας, 48Κ,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THEODOTOU THEMELIO TAVERNShared officer / director · 9 share thisTHEOREM DISTRIBUTION LIMITEDShared officer / director · 9 share thisMADETO COFFEE AROMA LTDShared officer / director · 9 share thisCHARICO ADVERTISING LIMITEDShared officer / director · 9 share thisOFFSET HAIR INDUSTRY LIMITEDShared officer / director · 9 share thisANTO TRADING LTDShared officer / director · 9 share thisTHEODOTOS THEODOTOU COFFEE LIMITEDShared officer / director · 9 share thisGOLDEN LIQUID 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100