DOSSIERS / ANTIGONOS THEODOROU AUTOS LIMITED
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Company dossier

ANTIGONOS THEODOROU AUTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147239 · HE147239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ANTIGONOS THEODOROU AUTOS LIMITED
DRCIP data.gov.cy
HE147239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 54,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
PERFECTION CAFE BAR LIMITEDShared registered address · 3 share thisA. THEODOROU INVESTMENTSShared registered address · 3 share thisA.A.T. STAR INVESTMENTS LIMITEDShared officer / director · 9 share thisA. THEODOROU INVESTMENTSShared officer / director · 9 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIOS THEODOROU MOTOR AGENT LIMITEDShared officer / director · 9 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisDOUBLE T.H LIMITEDShared officer / director · 9 share thisMARIOS T. MOTORS LIMITEDShared officer / director · 9 share thisANTIGONOS THEODOROU IMMIGRATION SERVICES LTDShared officer / director · 9 share thisC.L. INTERSERVICES LANE COURIER LTDShared officer / director · 11 share thisΚ & Λ ΘΕΟΔΩΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 11 share thisSUNFLOWER GARDENS (CYPRUS) LIMITEDShared officer / director · 11 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDIVIANA LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE147239/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100