DOSSIERS / V. THEODOROU BRO PETROL STATION LTD
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Company dossier

V. THEODOROU BRO PETROL STATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-18
KYBE ID: HE355703 · HE355703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
V. THEODOROU BRO PETROL STATION LTD
DRCIP data.gov.cy
HE355703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-18
DRCIP data.gov.cy
Αγίας Παρασκευής, 6,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.N. DRIVER LTDShared registered address · 3 share thisVENIZELOS THEODOROU TRADING LTDShared registered address · 3 share thisIRONBUSTERS LIMITEDShared officer / director · 7 share thisKT RETAIL DISTRIBUTION CYPRUS LIMITEDShared officer / director · 7 share thisVENIZELOS THEODOROU TRADING LTDShared officer / director · 7 share thisKT HOLDINGS CYPRUS LIMITEDShared officer / director · 7 share thisGALINDO LTDShared officer / director · 7 share thisKT DEECAFF CYPRUS LIMITEDShared officer / director · 7 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
ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100