DOSSIERS / Μ. Π. ΘΕΟΔΩΡΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΑΛΑΤΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔ
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Μ. Π. ΘΕΟΔΩΡΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΑΛΑΤΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-02-10
KYBE ID: HE16963 · HE16963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Μ. Π. ΘΕΟΔΩΡΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΑΛΑΤΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-10
DRCIP data.gov.cy
Αρετής, 21,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100