DOSSIERS / ΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259439 · HE259439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE259439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Διαγόρου, 29,, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDdissolvedCALIFORNIA GYM LIMITEDdissolvedC.E. TIRAMISU COFFEEdissolvedC.E. TIRAMISU COFFEE LTDstrike_offDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONdissolvedDELTA AND KILO LTDactiveG.M.T. GROUPINVEST SERVICES LIMITEDdissolvedG.P. UNITY IN DIVERSITY EVENTSdissolvedG.P. UNITY IN DIVERSITY EVENTS LTDactiveJETSERVEDactiveJ.K. TELE VISUAL SERVICES LIMITEDdissolvedPANTHEON ENTERTAINMENT LIMITEDstrike_offPANTHEON TRADING LIMITEDdissolvedPICKFORTH TRADING LTDstrike_offSERVEDFIRSTactiveUTRAVEL LTDactiveΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔdissolvedΘΕΑΤΡΟ ΚΑΡΜΑactive

Connections

4 links
Shared operator — likely the same administrator
PANTHEON TRADING LIMITEDShared registered address · 5 share thisDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONShared registered address · 5 share this"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDShared registered address · 5 share thisDELTA AND KILO LTDShared registered address · 5 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
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100