DOSSIERS / G. THEOLOGOU FUEL SERVICES LTD
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Company dossier

G. THEOLOGOU FUEL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: HE344189 · HE344189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G. THEOLOGOU FUEL SERVICES LTD
DRCIP data.gov.cy
HE344189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Περιοχή Λίμνης,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LICARIA INVESTMENTS LTDShared officer / director · 4 share thisΓ. ΘΕΟΛΟΓΟΥ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΣ ΛΤΔShared registered address · 4 share thisΣΚΥΡΑ ΘΕΟΛΟΓΟΥ ΛΤΔShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 4 share thisG.THEOLOGOU PROPERTIES LTDShared registered address · 4 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
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100