DOSSIERS / ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
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ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-02
KYBE ID: HE30692 · HE30692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-02
DRCIP data.gov.cy
Μαραθόβουνου, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DE KAPPER BY THEODOROS VASILIOUShared officer / director · 6 share thisK.V.K. REAL ESTATES AGENCY LIMITEDShared officer / director · 6 share thisNICOVAS MOTORS LIMITEDShared officer / director · 6 share thisΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOZAN MOTORS LIMITEDShared officer / director · 6 share thisSANDOZ PHARMACEUTICALS S.R.L.Shared officer / director · 6 share thisVEMAL LTDShared officer / director · 6 share thisΜ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 6 share thisOUTFIT ENTERPRISES LIMITEDShared officer / director · 6 share thisTRIM HAUS T.V. LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100