DOSSIERS / ΠΡΟΙΚΑΓΟΡΑ ΕΛΕΝΗ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΠΡΟΙΚΑΓΟΡΑ ΕΛΕΝΗ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-01-20
KYBE ID: HE31250 · HE31250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΠΡΟΙΚΑΓΟΡΑ ΕΛΕΝΗ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-20
DRCIP data.gov.cy
Μακεδονίας, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100