DOSSIERS / ΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-05-09
KYBE ID: HE24303 · HE24303 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-09
DRCIP data.gov.cy
Τροοδιτίσσης, 18Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A.T. COMPLICE BOUTIQUE LIMITEDShared officer / director · 7 share thisHAIG TERZIAN HOUSE LTDShared officer / director · 7 share thisC.Y. EXELAND LTDShared officer / director · 7 share thisJUCARIE ENTERPRISES LIMITEDShared officer / director · 7 share thisK.K. KYROS DRILLING LIMITEDShared officer / director · 7 share thisDOROS FAMILY FARM LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡ. ΘΕΟΔΩΡΟΥ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΤΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100