DOSSIERS / THEOALEX RESTAURANT LTD
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Company dossier

THEOALEX RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262916 · HE262916 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
THEOALEX RESTAURANT LTD
DRCIP data.gov.cy
HE262916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Αρμενοχώρι, 4523, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEDOVO INVESTMENT LTDShared officer / director · 6 share thisTIMESTAR SHIPPING CO LIMITEDShared officer / director · 6 share thisMEX PRIME LIMITEDShared officer / director · 6 share thisA & S GENERAL IMPORT-EXPORT CO LIMITEDShared officer / director · 6 share thisWELLSYKE TRADING LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — 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