KYBE — See who's really behind any company

Company dossier

" THEODORA" SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-28
KYBE ID: HE236961 · HE236961 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal name" THEODORA" SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE236961

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-28

DRCIP data.gov.cy

Registered addressΝεφέλης, 3,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S.G. IMAGE ONE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

S.G. IMAGE ONE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100