DOSSIERS / TH & TH BIG SMOKE CIGARS AND ACCESSORIES LIMITED
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Company dossier

TH & TH BIG SMOKE CIGARS AND ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-22
KYBE ID: HE150595 · HE150595 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TH & TH BIG SMOKE CIGARS AND ACCESSORIES LIMITED
DRCIP data.gov.cy
HE150595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Θ. Κ. ΘΕΟΔΩΡΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisGALACTICA PATISSERIE LIMITEDShared registered address · 7 share thisC.T. THEODOROU HOLDINGS LTDShared registered address · 7 share thisSHIAMARIS AND THEODOROU DEVELOPERS LIMITEDShared registered address · 7 share thisNUDOH LIMITEDShared registered address · 7 share thisD AND C AMUSEMENT ENTERPRISES LIMITEDShared registered address · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Κωνσταντίνος Θεοδώρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100