DOSSIERS / SAVVAS THEODOULOU EXPORTS LIMITED
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Company dossier

SAVVAS THEODOULOU EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-26
KYBE ID: HE24031 · HE24031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SAVVAS THEODOULOU EXPORTS LIMITED
DRCIP data.gov.cy
HE24031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-26
DRCIP data.gov.cy
Λάρνακος, 114Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
OMNIWISE LTDShared officer / director · 2 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisPHARMACY WOWShared registered address · 8 share thisSHOPPING THERAPY THE SHOPS L.TShared registered address · 8 share thisJUICY GIRLS FASHIONShared registered address · 8 share thisA. ZANNI PHARMACY LTDShared registered address · 8 share thisTHEODOULOU PACIFIC BLUE WEARShared registered address · 8 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared registered address · 8 share thisM.M.C.S. PROPERTIES II LIMITEDShared officer / director · 12 share this9REN (CYPRUS) LIMITEDShared officer / director · 12 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 12 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 12 share thisKRESTON ITH DIGITAL ASSETS 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 19 — full graph via /v1/entities/HE24031/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥsecretary—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