DOSSIERS / S&F THEOPHANOUS PROPERTY INVESTMENTS LIMITED
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Company dossier

S&F THEOPHANOUS PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282895 · HE282895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
S&F THEOPHANOUS PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE282895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Καστελλόριζου, 47,, Αγλατζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100