DOSSIERS / EFTHEMIOS THEODOSIOU LIMITED
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Company dossier

EFTHEMIOS THEODOSIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126699 · HE126699 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
EFTHEMIOS THEODOSIOU LIMITED
DRCIP data.gov.cy
HE126699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENION BUILDING, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

12 links
Shared operator — likely the same administrator
ΚΟΜΜΑΤΟΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 5 share thisEFTHEMIOS THEODOSIOU TRADING LIMITEDShared officer / director · 5 share thisTHEMARLAND DEVELOPING LIMITEDShared officer / director · 5 share thisSM TINY CUP COFFEΕ SHOP LTDShared officer / director · 10 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisM.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 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
ΕΥΘΥΜΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑsecretary—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFTHEMIOS THEODOSIOU TRADING LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100