DOSSIERS / GEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTD
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Company dossier

GEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2002-06-27
KYBE ID: HE131342 · HE131342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTD
DRCIP data.gov.cy
HE131342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-27
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 29,, KOLOSSEO BUILDING, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedOCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDstrike_offPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
OCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITEDShared registered address · 5 share thisKABALIKAT INVESTMENTS LIMITEDShared registered address · 5 share thisMORCIERA CONSULTING & SERVICES LTDShared officer / director · 5 share thisDTT - Internationale Transporte GmbHShared officer / director · 5 share thisCOSMOS B & P SUPPLIES LIMITEDShared registered address · 5 share thisAPOLLONAS BUSINESS FORUM LIMITEDShared officer / director · 5 share thisCAVALLERO INVESTMENTS LIMITEDShared registered address · 5 share thisMIMARALLI TRADING 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100