DOSSIERS / C. K. THEODORE LTD
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Company dossier

C. K. THEODORE LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340902 · HE340902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C. K. THEODORE LTD
DRCIP data.gov.cy
HE340902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100