KYBE — See who's really behind any company

Company dossier

ΚΤΗΝΙΑΤΡΙΚΟΣ ΤΕΧΝΙΚΟΣ ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: HE165290 · HE165290 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΤΗΝΙΑΤΡΙΚΟΣ ΤΕΧΝΙΚΟΣ ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE165290

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-09

DRCIP data.gov.cy

Registered addressΟμήρου, 2,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LOIZOS SOLAR ENERGY LTDdissolved ZOOTECHNOVET SERVICES LTDactive

Connections

1 link

Shared operator — likely the same administrator

ZOOTECHNOVET SERVICES LTDShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΟΡΓΑ ΠΙΤΤΑ-ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 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