DOSSIERS / THEOVA UHS ENTERPRISE SOLUTIONS LTD
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Company dossier

THEOVA UHS ENTERPRISE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-10-14
KYBE ID: HE166695 · HE166695 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
THEOVA UHS ENTERPRISE SOLUTIONS LTD
DRCIP data.gov.cy
HE166695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-14
DRCIP data.gov.cy
Αμμοχώστου, 9,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
THEOVA TECHNOLOGIES LIMITEDShared registered address · 3 share thisT.M. EXECUTIVE WAY LIMITEDShared registered address · 3 share thisUIBS LTDShared officer / director · 5 share thisBLUE TM LIMITEDShared officer / director · 5 share thisUIBS UNITED BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 5 share thisΚΟΤΕΡΑ ΣΚΟΡΠΙΟΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 10 share thisF.C. Peppler GmbH & Co.KGShared name server · 10 share thisWEISSENBERG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thispoint electronic GmbHShared name server · 10 share thisPHARMA ENGINEERING LIMITEDShared name server · 10 share thisΚΟΤΕΡΑ ΣΚΟΡΠΙΟΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ (Υποκατάστημα)Shared name server · 10 share thisTecosol GmbHShared name server · 10 share thisLUNARIS JAHTA d.o.o. za trgovinu i investicijeShared name server · 10 share thisLuxury Marine Toys d.o.o. za trgovinu i uslugeShared name server · 10 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 22 — full graph via /v1/entities/HE166695/network.

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΓΙΑΝΝΟΥΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΙΑΝΝΟΥΔΗΣdirector—Cyprus registry
ΕΛΕΝH ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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