DOSSIERS / CGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORS
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Company dossier

CGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORS

CYPRUS · COMPANY · INCORPORATED 1986-01-08
KYBE ID: HE25952 · HE25952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORS
DRCIP data.gov.cy
HE25952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAVAR TOURIST AND TRAVEL ENTERPRISES LIMITEDShared registered address · 2 share thisA.P. DJ SPOT LTDShared officer / director · 9 share thisA.DJ.KShared officer / director · 9 share thisPURPLE BUZZ CY LTDShared officer / director · 9 share thisH & H ENTERPRISES LIMITEDShared officer / director · 9 share thisHATEM INVESTMENTS LIMITEDShared officer / director · 9 share thisV.S. ATHENA TRADING LTDShared officer / director · 9 share thisCO.PA.CO DEVELOPERS LIMITEDShared officer / director · 9 share thisANDREAS COUTSIDES LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100