DOSSIERS / ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186704 · HE186704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE186704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Καντάρας, 15Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100