DOSSIERS / ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-11
KYBE ID: HE26649 · HE26649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. CHRISTIAN AGENCY CO. LIMITEDdissolvedDANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedHARRY DREAM GARDENS LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDactiveLA BELLE MAISON (MADELCO)activeLUCKY DIP LIMITEDdissolvedMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveP L K M HOLDING LIMITEDdissolvedZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
H.C.G. NEW TO YOU FURNISHING CO LIMITEDShared registered address · 3 share thisZONIAS SECURITAS (PAPHOS) LIMITEDShared registered address · 3 share thisM.ARW INVESTMENT LTDShared officer / director · 8 share thisSTARKIT AGENCIES LTDShared officer / director · 8 share thisJET PLANT HIRE LIMITEDShared officer / director · 8 share thisΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisFINANCIERE DES GENETS SAShared officer / director · 8 share thisSMOLIKIA LTDShared officer / director · 8 share thisKINTERO LTDShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ Θ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΟΔΩΡΟΣ E ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100