DOSSIERS / P. THEODOSIOU & SONS REFRIGERATION LIMITED
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Company dossier

P. THEODOSIOU & SONS REFRIGERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190180 · HE190180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P. THEODOSIOU & SONS REFRIGERATION LIMITED
DRCIP data.gov.cy
HE190180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δαίδαλου, 4,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. THEODOSIOU FROZEN FOODS LIMITEDShared officer / director · 3 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH. & S. NATURE SNACK CAFE BARShared officer / director · 12 share thisΘ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEODOSIOU (VIKLA) SUNSET LIMITEDShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 12 share thisΜ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 12 share thisP & E OLIVIO ENTERPRISES LIMITEDShared officer / director · 12 share thisP. & CH. NATURE SNACK CAFE BAR LIMITEDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΘΕΟΔΟΣΙΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ" ΠΕΓΕΙΑΣShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100