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ΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-08-29
KYBE ID: HE12831 · HE12831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 47,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALTA VESTA COMPANY LIMITEDShared officer / director · 3 share thisΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARINOS & CO.Shared registered address · 5 share thisPALAZ MOTOR ENTERPRISESShared registered address · 5 share thisCHESS DISCOTEQUEShared registered address · 5 share thisM.N. GENERAL MOTOR SERVICESShared registered address · 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

3 people
NameRoleFromSource
ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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