DOSSIERS / K. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

K. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258014 · HE258014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE258014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Ανδρομάχης, 18Β,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.T PARTSWAREShared registered address · 2 share thisK & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITEDShared officer / director · 7 share thisKPC THEODOSIOU RESIDENCE LTDShared officer / director · 7 share thisGCN DVD WORX LTDShared officer / director · 7 share thisSKOONVELD PROPERTY HOLDING LTDShared officer / director · 7 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisAPEX SCAFFOLDING SERVICES LTDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100