DOSSIERS / ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-13
KYBE ID: HE135584 · HE135584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-13
DRCIP data.gov.cy
Kennedy, 2,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared registered address · 3 share thisN.E. JOINT VENTUREShared registered address · 3 share thisS.T. CENTRAL VETERINARY CLINIC LIMITEDShared officer / director · 12 share thisCOSMATHEO LIMITEDShared officer / director · 12 share thisTHEOPHIL LTDShared officer / director · 12 share thisGERMANIA KIT FURNITURE LIMITEDShared officer / director · 12 share thisTHEOPHIL INVESTMENTS LTDShared officer / director · 12 share thisVOICES OF THE CITY - OPEN HOUSE NICOSIAShared officer / director · 12 share thisTIER ZERO LTDShared officer / director · 12 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisORALMET LIMITEDShared officer / director · 12 share thisS. COFFEEBET LTDShared officer / director · 12 share thisS.T. BODY TUNING FITNESS CENTERShared officer / director · 12 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
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100