DOSSIERS / ΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1942-08-26
KYBE ID: HE146 · HE146 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1942-08-26
DRCIP data.gov.cy
Πάφου,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PROVITA LIMITEDShared registered address · 2 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 5 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 5 share thisPROVITA LIMITEDShared officer / director · 5 share thisJ.J. MARKIDES LIMITEDShared officer / director · 6 share thisCMM MEDIAWORKS LIMITEDShared officer / director · 6 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisBISACCIA ENTERPRISES LIMITEDShared officer / director · 7 share this"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisY.C. ANASTASSIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisA. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

10 people
NameRoleFromSource
ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ Ι. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ Α. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥ Για ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ (ΦΟΦΗ) Ι. ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100