DOSSIERS / V. THEODOROU ACCOUNTING SERVICES LTD
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Company dossier

V. THEODOROU ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280809 · HE280809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
V. THEODOROU ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE280809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ZAKO BUILDING, Flat 502,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100