DOSSIERS / FMDA GEORGIOS THEODOROU LIMITED
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Company dossier

FMDA GEORGIOS THEODOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266176 · HE266176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FMDA GEORGIOS THEODOROU LIMITED
DRCIP data.gov.cy
HE266176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 10,, Flat 103,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ANDREEA COSTICAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100