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Company dossier

ΠΑΝΑΓΙΩΤΗΣ Γ. ΘΕΟΔΩΡΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-01-22
KYBE ID: HE26064 · HE26064 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΑΓΙΩΤΗΣ Γ. ΘΕΟΔΩΡΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE26064

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-01-22

DRCIP data.gov.cy

Registered addressΛαρίσσης, 43,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.G. & S.G. THEODOROU DEVELOPMENTS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

P.G. & S.G. THEODOROU DEVELOPMENTS LIMITEDShared registered address · 2 share this VARNAVAS SNOW SERVICES LTDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100