DOSSIERS / MARIOS THEODOTOU DLC
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Company dossier

MARIOS THEODOTOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-07-15
KYBE ID: HE334036 · HE334036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MARIOS THEODOTOU DLC
DRCIP data.gov.cy
HE334036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-15
DRCIP data.gov.cy
Λεοντίου Α, 181,, GALAXIA LEONTIOU CENTER, Floor 1, Flat 102,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRIVAMED CO LIMITEDShared officer / director · 12 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMERILYN INVESTMENTS SRLShared officer / director · 12 share thisCUTECO LIMITEDShared officer / director · 12 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 12 share thisGRIFTER LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟ ΠΡΟΗΓΜΕΝΗΣ ΙΑΤΡΙΚΗΣ ΔΙΑΓΝΩΣΗΣ "ΑΓΙΟΣ ΕΦΡΑΙΜ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisRIEGLER LIMITEDShared officer / director · 12 share thisAKROTIRI INVEST SRLShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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