DOSSIERS / DOROS K. THEODOROU AUTO SERVICE & TRADING LIMITED
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Company dossier

DOROS K. THEODOROU AUTO SERVICE & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348674 · HE348674 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
DOROS K. THEODOROU AUTO SERVICE & TRADING LIMITED
DRCIP data.gov.cy
HE348674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Προόδου, 5Α,, Βιοτεχνική Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΚΥΠΡΟΣ ΘΕΟΔΩΡΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros N. Theodorou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100