DOSSIERS / BASBOUS - THEO LIMITED
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Company dossier

BASBOUS - THEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-26
KYBE ID: HE153364 · HE153364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BASBOUS - THEO LIMITED
DRCIP data.gov.cy
HE153364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-26
DRCIP data.gov.cy
Αγίου Ιωάννη, 4,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΧΑΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAGAPAZO ENTERTAINMENT LTDShared officer / director · 11 share thisΠΕΥΚΗ ΕΛΕΝΑ ΚΡΗΤΙΚΟΥ - ΚΟΥΠΕΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΧΑΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHADID TRADING CO. LIMITEDShared officer / director · 11 share thisN. & PANICOS GREGORIOU LIMITEDShared officer / director · 11 share thisΑ. & Σ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisENTERNUR 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.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100