DOSSIERS / THEOVA TECHNOLOGIES LIMITED
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Company dossier

THEOVA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-14
KYBE ID: HE133555 · HE133555 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
THEOVA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE133555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-14
DRCIP data.gov.cy
Αμμοχώστου, 9,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELEPASS TECHNOLOGIES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100