DOSSIERS / DOROS FAMILY FARM LIMITED
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Company dossier

DOROS FAMILY FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-19
KYBE ID: HE125404 · HE125404 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DOROS FAMILY FARM LIMITED
DRCIP data.gov.cy
HE125404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-19
DRCIP data.gov.cy
Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CLEOPAS THEOPHANOUS CONSTRUCTIONS LIMITEDactiveEXEVIOR TECHNOLOGIESdissolvedH& R EMPLOYMENT CONSULTANTS LIMITEDstrike_offKANALLI FISH TAVERN LIMITEDstrike_offLAMDA MEGA DEVELOPERS LIMITEDdissolvedLOULLAS FASHION LIMITEDdissolvedM.A.N. METAL CONSTRUCTIONS LIMITEDactiveMARIOS THEOCHAROUS LIMITEDdissolvedN. MATHEOU DEVELOPERS LTDstrike_offQUEEN OF TOMATO & GREEN VEGETABLE LIMITEDdissolvedSOLON MYRIANTHOUS INVESTMENTS LIMITEDactiveTH. ROUSSOS TRUST COMPANY LIMITEDstrike_offΑ.Α. ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔactiveΑΣΤΡΟΦΕΓΓΙΑactiveΘΕΟΦΑΝΟΥΣ & ΑΧΙΛΛΕΩΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔdissolvedΝΕΟΠΤΟΛΕΜΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧ.Ν. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
HAIG TERZIAN HOUSE LTDShared officer / director · 7 share thisΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJUCARIE ENTERPRISES LIMITEDShared officer / director · 7 share thisK.K. KYROS DRILLING LIMITEDShared officer / director · 7 share thisS.A.T. COMPLICE BOUTIQUE LIMITEDShared officer / director · 7 share thisC.Y. EXELAND LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100