DOSSIERS / TH. & M. THEODOROU CONSTRUCTIONS LIMITED
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TH. & M. THEODOROU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-25
KYBE ID: HE251555 · HE251555 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TH. & M. THEODOROU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE251555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-25
DRCIP data.gov.cy
Στέφανου Γρανιτσά, 12,, FRINTA COURT, Flat 102,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACHRI CONSTRUCTIONS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100