DOSSIERS / K & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITED
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Company dossier

K & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162823 · HE162823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE162823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Πέτρου Τσίρου, 122,, Floor 1, Flat 102,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DRUMS INSTITUTEShared officer / director · 2 share thisK. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisKPC THEODOSIOU RESIDENCE LTDShared officer / director · 7 share thisAPEX SCAFFOLDING SERVICES LTDShared officer / director · 7 share thisGCN DVD WORX LTDShared officer / director · 7 share thisSKOONVELD PROPERTY HOLDING LTDShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100