DOSSIERS / ANDREAS THEOPHILOU LLC
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Company dossier

ANDREAS THEOPHILOU LLC

CYPRUS · COMPANY · INCORPORATED 2015-08-07
KYBE ID: HE346022 · HE346022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
ANDREAS THEOPHILOU LLC
DRCIP data.gov.cy
HE346022
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-07
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Flat 1,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100