DOSSIERS / T.J. THEODOROU PROPERTIES LIMITED
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T.J. THEODOROU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-13
KYBE ID: HE127834 · HE127834 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
T.J. THEODOROU PROPERTIES LIMITED
DRCIP data.gov.cy
HE127834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-13
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Flat 206,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
FRERES LIMITEDShared registered address · 4 share thisROEDERER LIMITEDShared registered address · 4 share thisDRAPPIER LIMITEDShared registered address · 4 share thisJOHN THEODOROU ESTATES LIMITEDShared officer / director · 5 share thisJOHN TH. THEODOROU (MANAGEMENT) LIMITEDShared officer / director · 5 share thisDORCAND LIMITEDShared officer / director · 5 share thisJOHN TH. THEODOROU INVESTMENTS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100