DOSSIERS / TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134160 · HE134160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Ειρήνης & Φιλίας, 28,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RICORDO CONSTRUCTIONS LIMITEDShared registered address · 2 share thisK & A OLYSOFT LIMITEDShared officer / director · 4 share thisA. K. LULLABUYShared officer / director · 4 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100