DOSSIERS / THEOD EAST MED CONSULTING LTD
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Company dossier

THEOD EAST MED CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313057 · HE313057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
THEOD EAST MED CONSULTING LTD
DRCIP data.gov.cy
HE313057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
B.D.I. YUNAN MACHINERIES LTDdissolvedBOUZINIS TECHNICAL SERVICES LTDdissolvedCHRISTOPHER EDGE CONSULT LTDstrike_offCHR. STAVRAKIS ENGINEERS LTDdissolvedDRESLER LIMITEDdissolvedG.N.L. INVESTMENT GROUP LIMITEDdissolvedIDOR TECHNOLOGIES LTDdissolvedI FLEGKAS TECHNICAL SERVICES LTDstrike_offM.M.N. ADOPTION LIMITEDdissolvedNEXTERA HOLDINGS LIMITEDdissolvedPETROSTA SERVICES LTDactiveP. STAVRAKOPOULOS ENGINEERING SERVICES LTDstrike_offS.E. PAPALLIS LIMITEDstrike_offST. MAKRIS TRADING LTDdissolvedSTV HOLDINGS (CY) LIMITEDdissolvedY.Z. ENERGY MULTIMEDIA SERVICES LTDdissolvedZAFIRIS ENGINEERS LTDdissolvedΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ - ΑΝΝΑ ΘΕΟΔΩΡΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100