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Company dossier

ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34892 · HE34892 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34892

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-27

DRCIP data.gov.cy

Registered addressΠόλη Χρυσοχούς, 8830, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactive A.CHR. CENTRAL POINT CAFE - SNACK BARactive A&E CHRISTOU TOURIST ENTERPRISES LIMITEDactive A. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolved A.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_off A & L JEWELLERY LIMITEDdissolved A.M ARSINOE FISH TAVERN LIMITEDdissolved A. M. EVAGOROU & SONS LIMITEDdissolved ANCA ENTERTAINMENT CO LIMITEDdissolved ANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_off A. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactive APHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolved ARGYRIOU BROS.active ASKOTIS LATCHI VILLAGE TAVERNactive CHAR. KAROUZIS CO. LIMITEDdissolved CHARLIES MIKIS TAVERNactive C.H.A. SOULI HOTELactive CHRISELENI VILLASactive CHRIS SPIRITIS CO LIMITEDdissolved COSTAS COTTAGES LIMITEDdissolved

+52 more

Connections

3 links

Shared operator — likely the same administrator

THEOSPINE LIMITEDShared officer / director · 9 share this LAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 9 share this ΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ ΓΕΝΝΑΔΙΟΥ ΘΕΟΛΟΓΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100