DOSSIERS / JOHN THEODOROU ESTATES LIMITED
← SearchExport PDF
Company dossier

JOHN THEODOROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-07
KYBE ID: HE13538 · HE13538 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
JOHN THEODOROU ESTATES LIMITED
DRCIP data.gov.cy
HE13538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-07
DRCIP data.gov.cy
ERIMI GARDENS,, Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOHN TH. THEODOROU (MANAGEMENT) LIMITEDShared officer / director · 5 share thisDORCAND LIMITEDShared officer / director · 5 share thisJOHN TH. THEODOROU INVESTMENTS LIMITEDShared officer / director · 5 share thisT.J. THEODOROU PROPERTIES 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

4 people
NameRoleFromSource
ΑΝΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN THEODOROU OVERSEAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100