DOSSIERS / ΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITED
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Company dossier

ΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-09
KYBE ID: HE25533 · HE25533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE INSTIT. "THEOVA COMPUTERS EDUCATION CENTER"Shared registered address · 2 share thisTH. IMPORTS-EXPORTS SUPER PART LIMITEDShared officer / director · 3 share thisTHEORIS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisC.L.F. (LIQUID FERTILISERS) LIMITEDShared officer / director · 10 share thisD.S.M. MARKETING (OVERSEAS) LIMITEDShared officer / director · 10 share thisYETI TRADING LIMITEDShared officer / director · 10 share thisA.D.E.M.A.X. ADVERTISING CO. LIMITEDShared officer / director · 10 share thisΚ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.A. PRASTITIS (PETROLEUM) LIMITEDShared officer / director · 10 share thisMEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITEDShared officer / director · 10 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMILPROP PROPERTIES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Π. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100