DOSSIERS / ANDREAS THEODOTOU L.L.C.
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ANDREAS THEODOTOU L.L.C.

CYPRUS · COMPANY · INCORPORATED 2008-07-08
KYBE ID: HE233318 · HE233318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANDREAS THEODOTOU L.L.C.
DRCIP data.gov.cy
HE233318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-08
DRCIP data.gov.cy
Αγίου Στυλιανού, 21,, Flat 203,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100