DOSSIERS / M & M THEODOROU TRADING LIMITED
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Company dossier

M & M THEODOROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-17
KYBE ID: HE144064 · HE144064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M & M THEODOROU TRADING LIMITED
DRCIP data.gov.cy
HE144064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-17
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 2,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΓΕΡΜΑΡΚΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.T METAL FRAME HOUSES LTDShared officer / director · 11 share thisM. TH. AUTOS & MECHANICALS LTDShared officer / director · 11 share thisM.T. CIVIL ENGINEERS & DESIGNS L.L.C.Shared officer / director · 11 share thisCONSACO ENTERPRISES LIMITEDShared officer / director · 11 share thisCONSACO ENTERPRISES NO 1 LTDShared officer / director · 11 share thisMAR. BUILDCARE LIMITEDShared officer / director · 11 share thisM.T. BOUQUET LUXURY SUITES LIMITEDShared officer / director · 11 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 11 share thisMICH. AN. EQUIPMENT & MACHINERY LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΤΖΙΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH. & M. THEODOROU CONSTRUCTIONS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100