DOSSIERS / F.M. THEODOROU INVESTMENTS LTD
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Company dossier

F.M. THEODOROU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1969-12-31
KYBE ID: HE2859 · HE2859 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
F.M. THEODOROU INVESTMENTS LTD
DRCIP data.gov.cy
HE2859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-31
DRCIP data.gov.cy
Ιωνίας, 1,, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.TH. EUROSOLUTIONS TRADING LTDShared officer / director · 7 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 7 share thisSKYER GP LIMITEDShared officer / director · 7 share thisΛΑΚΗΣ Α. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisGREENYARD LTDShared officer / director · 7 share thisLUBLIA SALT INDUSTRIES LTDShared officer / director · 7 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

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

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. SEA SALT INVESTMENTS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100