DOSSIERS / THEODOTOS THEODOTOU COFFEE LIMITED
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Company dossier

THEODOTOS THEODOTOU COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-07
KYBE ID: HE26618 · HE26618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THEODOTOS THEODOTOU COFFEE LIMITED
DRCIP data.gov.cy
HE26618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-07
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου & Κων. Παπαρηγοπούλου,, STEREA COURT No. 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ΜΙΒΑShared officer / director · 4 share thisY & C DISCOVERY HOLIDAYS & TRAVEL LIMITEDShared officer / director · 4 share thisTAKIS VASHIOTIS TRADING LIMITEDShared officer / director · 4 share thisMADETO COFFEE AROMA LTDShared officer / director · 9 share thisCHARICO ADVERTISING LIMITEDShared officer / director · 9 share thisOFFSET HAIR INDUSTRY LIMITEDShared officer / director · 9 share thisΑ. ΘΕΟΔΟΤΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHEODOTOU THEMELIO TAVERNShared officer / director · 9 share thisANTO TRADING LTDShared officer / director · 9 share thisTHEOREM DISTRIBUTION LIMITEDShared officer / director · 9 share thisGOLDEN LIQUID 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
ΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΒΑΣΙΩΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΒΑΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100