DOSSIERS / Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔ
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Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-16
KYBE ID: HE28465 · HE28465 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-16
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ΜΕΓΑΡΟ ΖΗΝΑ-ΚΑΝΘΕΡ, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Φ. & Ε. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100