DOSSIERS / P.A. THEOS SOUVENIR LTD
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Company dossier

P.A. THEOS SOUVENIR LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-28
KYBE ID: HE330964 · HE330964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.A. THEOS SOUVENIR LTD
DRCIP data.gov.cy
HE330964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-28
DRCIP data.gov.cy
Λήδας, 4,, VASILIKA COMPLEX, SHOP 1,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100