DOSSIERS / THEODOROU & PANAYIOTOU RENTALS LIMITED
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Company dossier

THEODOROU & PANAYIOTOU RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-25
KYBE ID: HE36119 · HE36119 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THEODOROU & PANAYIOTOU RENTALS LIMITED
DRCIP data.gov.cy
HE36119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-25
DRCIP data.gov.cy
Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BITS & PIECES GALLERYactiveCOPRA BARactiveDIKA BOUTIQUEactiveK & J DEMOTRONICS LIMITEDactiveM.A.V. BAY VIEWactiveN.A.S. DEVELOPERS LIMITEDactivePHIVOS ROSSIDES ENTERPRISES LIMITEDstrike_offSAVVAS METAXAS RENT A CAR LIMITEDstrike_offSUN CAR "THEOS" RENTALS CO LIMITEDdissolvedΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ ΚΑΡΑΜΑΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΝ & Α ΝΕΟΦΥΤΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΑΝΤΕΛΗΣ ΜΩΥΣΗ & ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΒΑΛΕΡΚΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΧΡ. Μ. ΚΑΤΣΙΑΜΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
Λ. & Ζ. ΚΑΝΤΑΡΑΣ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 5 share thisTHEODOROU AND AIMALKHAIL RECYCLING LTDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLECOMAR ENTERPRISES LIMITEDShared officer / director · 5 share thisΝΕΟΚΟΥΜ 2 ΛΤΔShared officer / director · 6 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΕΟΚΟΥΜ 3 ΛΤΔShared officer / director · 6 share thisLADECA HOLDINGS LIMITEDShared officer / director · 6 share thisΝΕΟΚΟΥΜ 1 ΛΤΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥ (officer) matches PEP Averof Neofytou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100