DOSSIERS / THEODORA ICONS LTD
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Company dossier

THEODORA ICONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-15
KYBE ID: HE317925 · HE317925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
THEODORA ICONS LTD
DRCIP data.gov.cy
HE317925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-15
DRCIP data.gov.cy
Ιοκάστης, 9,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CATHRINE LOUISE BARZYKdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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