DOSSIERS / THEOMOU CONSTRUCTION-DEVELOPMENT LIMITED
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Company dossier

THEOMOU CONSTRUCTION-DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206089 · HE206089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
THEOMOU CONSTRUCTION-DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE206089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MOULETTARIS TRADINGShared registered address · 2 share thisA. THEOKLI LTDShared officer / director · 6 share thisTHEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHEOCLIS SPARE PARTS LIMITEDShared officer / director · 6 share thisC.C.R. CYPRUS CAR RENTAL LTDShared officer / director · 6 share thisFAROS RENT A CAR (LIMASSOL) LIMITEDShared officer / director · 12 share thisFAROS WASH-A-MATIC LAUNDERETTE LIMITEDShared officer / director · 12 share thisBBSS SECURITY SYSTEMSShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΕΜΕΣΟΥ "Ο ΦΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHR. MOULETTARIS TOURRENT CAR HIREShared officer / director · 12 share thisMOULETTARIS TRADINGShared officer / director · 12 share thisLIONGATE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTRAMPOLINO LEISURE & PLEASURE SERVICESShared officer / director · 12 share thisC.M. RENTALL HIRE SHOP LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE206089/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100