DOSSIERS / Y. THEOLOGOU & SONS INVESTMENTS LTD
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Y. THEOLOGOU & SONS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187160 · HE187160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Y. THEOLOGOU & SONS INVESTMENTS LTD
DRCIP data.gov.cy
HE187160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
Περιοχή Λίμνης,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YENNADIOS G. THEOLOGOU(HOLDINGS) LTDShared registered address · 3 share thisΜΠΕΤΟΝ ΘΕΟΛΟΓΟΥ ΛIMIΤEΔShared registered address · 3 share thisTHEOSPINE LIMITEDShared officer / director · 9 share thisΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisLAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 9 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100