DOSSIERS / THEONA CONSTRUCTIONS & DEVELOPMENTS LIMITED
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Company dossier

THEONA CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE203998 · HE203998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THEONA CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE203998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Νάξου, 27,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WAINAGE HOLDINGS LIMITEDShared officer / director · 11 share thisCINE-BOOKS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisPROGRAM-ACE EUROPE LIMITEDShared officer / director · 11 share thisFYHOS INVESTMENT LIMITEDShared officer / director · 11 share thisENGICA LIMITEDShared officer / director · 11 share thisA.P. ACTIV PARTNER LIMITEDShared officer / director · 11 share thisSILKWAVE SOLUTIONS LIMITEDShared officer / director · 11 share thisGOLDEN IRIS HOLDINGS LIMITEDShared officer / director · 11 share thisM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisINFRAWS LIMITEDShared officer / director · 11 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 ΒΟΥΡΚΑΣdirector—Cyprus registry
ΝΑΣΩ ΒΟΥΡΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100