DOSSIERS / A.P. THEODOROU LIMITED
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Company dossier

A.P. THEODOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-23
KYBE ID: HE133789 · HE133789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.P. THEODOROU LIMITED
DRCIP data.gov.cy
HE133789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-23
DRCIP data.gov.cy
Περικλέους, 1,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEMECO INVESTMENTS LIMITEDShared officer / director · 6 share thisELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 6 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 6 share thisBANTHEA TEXTILES CO. 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
ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100