DOSSIERS / ΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-05
KYBE ID: HE137989 · HE137989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-05
DRCIP data.gov.cy
Στυλιανού Λένα, 43,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOROSO TRADING LIMITEDShared registered address · 3 share thisΚ.Θ "ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΚΛΑΣ" ΛΤΔShared registered address · 3 share thisΑΝΔΡΟΝΙΚΟΣ & ΜΑΡΙΑ ΛΑΓΟΥShared officer / director · 6 share thisDHALIA CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisNICE THINGS DESIGNS SHOES + CLOTHESShared officer / director · 6 share thisK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDShared officer / director · 6 share thisSCAPETACULARShared 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
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100