DOSSIERS / YENNADIOS THEOLOGOU & SONS CONSTRUCTIONS LIMITED
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Company dossier

YENNADIOS THEOLOGOU & SONS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128764 · HE128764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
YENNADIOS THEOLOGOU & SONS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE128764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 121,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EQUITY FOCUS INVESTMENTS LTDShared registered address · 6 share thisB.L. BLUE LAGOON VIP CHARTERSShared registered address · 6 share thisEQUITY FOCUS HOLDINGS LTDShared registered address · 6 share thisBORRIS CRUISES LIMITEDShared registered address · 6 share thisLICARIA INVESTMENTS LTDShared registered address · 6 share thisLAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 9 share thisΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisTHEOSPINE LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100