DOSSIERS / Μ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Μ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-17
KYBE ID: HE32379 · HE32379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Μ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-17
DRCIP data.gov.cy
Νικολάου Γ. 'Ελληνα, 31,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THEODOSIOU (VIKLA) SUNSET LIMITEDShared officer / director · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ ΘΕΟΔΟΣΙΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ" ΠΕΓΕΙΑΣShared officer / director · 12 share thisCH. & S. NATURE SNACK CAFE BARShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 12 share thisP & E OLIVIO ENTERPRISES LIMITEDShared officer / director · 12 share thisP. & CH. NATURE SNACK CAFE BAR LIMITEDShared officer / director · 12 share thisP. THEODOSIOU & SONS REFRIGERATION LIMITEDShared officer / director · 12 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 12 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΘ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΔΡΕΑΣ Μ. ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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