DOSSIERS / THEOPHANIS A. THEOPHANOUS DEVELOPERS LTD
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Company dossier

THEOPHANIS A. THEOPHANOUS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192647 · HE192647 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
THEOPHANIS A. THEOPHANOUS DEVELOPERS LTD
DRCIP data.gov.cy
HE192647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Ελλάδος, 32,, MARMEL BUILDING, Floor 4, Flat 401-402,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΒΡΑΑΜ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P.A. THEOPHANOUS CO. LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100