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ΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-08-02
KYBE ID: HE27496 · HE27496 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-02
DRCIP data.gov.cy
Ηφαίστου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NC CYPRUS SAFARI LTDShared officer / director · 9 share thisINSERV LIMITEDShared officer / director · 9 share thisLIFE IS A BEACH TOWELSShared officer / director · 9 share thisPRIVATE INSTITUTE ANGLICUS (EU)Shared officer / director · 9 share thisTH.C. AUTOTECHNIC SERVICESShared officer / director · 9 share thisMAINCAST LIMITEDShared officer / director · 9 share thisAMC AUTOSERVICE LTDShared officer / director · 9 share thisTHINC 3 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — 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