DOSSIERS / THEOS & CO. LIMITED
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Company dossier

THEOS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-08-01
KYBE ID: HE1268 · HE1268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THEOS & CO. LIMITED
DRCIP data.gov.cy
HE1268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-08-01
DRCIP data.gov.cy
Αλκαμένους, 2,, Floor Ισόγειο,, Παναγίας, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SEQUELNET LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΗ ΤΕΧΝΟΔΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΑΓΗ (ΜΙΑ ΜΗΛΙΑ) ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"Shared officer / director · 11 share thisIOLI ENERGY LTDShared officer / director · 11 share thisKANALLI FISH TAVERN LIMITEDShared officer / director · 11 share thisVOLCAFORCE LTDShared officer / director · 11 share thisG.F.L. GLOBALFORCE HOLDING LTDShared officer / director · 11 share thisPSC TRADEFALCON LTDShared officer / director · 11 share thisΒΙΒΛΙΟΔΕΤΕΙΑ Μ & ΑΝ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100