DOSSIERS / Α.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131967 · HE131967 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Α.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Νάξου, 13,, Ανθούπολη, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MANCINI TRATTORIA ITALIANAShared registered address · 2 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 6 share thisSWEENEY TODDS LIMITEDShared officer / director · 6 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & A BUILDING SOLUTIONS LTDShared officer / director · 6 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Σ.Θ.Μ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100