DOSSIERS / P.G. THEOPHANOUS LIMITED
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Company dossier

P.G. THEOPHANOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-26
KYBE ID: HE145023 · HE145023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P.G. THEOPHANOUS LIMITED
DRCIP data.gov.cy
HE145023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-26
DRCIP data.gov.cy
Γεωργίου Αθάνα, 12,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.G. THEOPHANOUS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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