DOSSIERS / S.A. THEODOULOU & SON DEVELOPERS LTD
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Company dossier

S.A. THEODOULOU & SON DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195792 · HE195792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.A. THEODOULOU & SON DEVELOPERS LTD
DRCIP data.gov.cy
HE195792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Πειραιώς, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΥΘΕΜΑΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΓΝΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ 'ΤΟ ΣΠΙΤΑΚΙ ΤΗΣ ΑΓΑΠΗΣ'Shared registered address · 2 share thisS.T.V.S LTDShared officer / director · 7 share thisS. & A. ELECTRICAL LIMITEDShared officer / director · 7 share thisS. & A. ELECTRICAL HOLDINGS LIMITEDShared officer / director · 7 share thisΘΕΟΔΟΥΛΟΥ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 7 share thisETERIA METAFORON LEFKARONShared officer / director · 7 share thisARCHETIVE LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. THEODOULOU PROPERTY DEVELOPERS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100