DOSSIERS / THEODOROU HOLDINGS LIMITED
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Company dossier

THEODOROU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109854 · HE109854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THEODOROU HOLDINGS LIMITED
DRCIP data.gov.cy
HE109854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Ευσταθίου Ξενοφώντος, 10,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ Γ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.THEODOROU HOLDINGS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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