DOSSIERS / M. ΘΕΟΔΟΥΛΟΥ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
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M. ΘΕΟΔΟΥΛΟΥ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282189 · HE282189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M. ΘΕΟΔΟΥΛΟΥ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE282189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-22
DRCIP data.gov.cy
Αγίας Σοφίας, 4,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100