DOSSIERS / TOWN & COUNTRY HOUSES LTD
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Company dossier

TOWN & COUNTRY HOUSES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187203 · HE187203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOWN & COUNTRY HOUSES LTD
DRCIP data.gov.cy
HE187203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Κρήτης, 15,, Flat 1,, Πόλη Χρυσοχούς, 8820, Παφός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.T. TECHNOLOGY LTDShared officer / director · 5 share thisTHEODOSIOU & THEODOSSI LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100