DOSSIERS / Μ & Ν ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Μ & Ν ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168257 · HE168257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
Μ & Ν ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE168257
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Αγίας Αναστασίας, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SANTHEXShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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