DOSSIERS / ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187244 · HE187244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE187244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου, 47,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓ.Χ. ΔΡΟΓΟΙΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.C.N. ENTERPRISES LIMITEDShared officer / director · 5 share thisBLUE PHARMACIES PUBLIC LIMITEDShared 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
ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100