DOSSIERS / KRESTON IOANNOU & THEODOULOU LTD
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Company dossier

KRESTON IOANNOU & THEODOULOU LTD

CYPRUS · COMPANY · INCORPORATED 2004-04-08
KYBE ID: HE147292 · HE147292 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
KRESTON IOANNOU & THEODOULOU LTD
DRCIP data.gov.cy
HE147292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-08
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

23 links
Shared operator — likely the same administrator
LUXBASE LIMITEDShared officer / director · 7 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 7 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 7 share thisETORO (EUROPE) LIMITEDShared officer / director · 7 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 11 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 share thisSOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITEDShared officer / director · 11 share thisG & A THE EURO SHOP LTDShared officer / director · 11 share thisMELBERY INVESTMENTS LIMITEDShared officer / director · 11 share thisΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑShared officer / director · 11 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisADELINK LIMITEDShared officer / director · 11 share thisPV CYLAND LIMITEDShared officer / director · 12 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 23 — full graph via /v1/entities/HE147292/network.

People with significant control

4 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100