KYBE — See who's really behind any company

Company dossier

A. T. P. THEODOROU NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364912 · HE364912 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA. T. P. THEODOROU NOMINEES LTD

DRCIP data.gov.cy

RegistrationHE364912

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-16

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 22,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A. P. PAVLOU LLCactive A. T. P. THEODOROU DIRECTORS LTDactive BELLYELLOW LIMITEDactive CAPRISTA LIMITEDactive CYSCAPE ESTATES LTDdissolved GVLM PROPERTIES LTDactive II MIO REGALO RESIDENCE LTDactive M.S.M.W. HOLDINGS LIMITEDactive SIXPACK LIMITEDactive SUN MASON GENERAL TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

A. T. P. THEODOROU DIRECTORS LTDShared officer / director · 3 share this A. P. PAVLOU LLCShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΙΑ Θ. ΠΑΥΛΟΥ	director	—	Cyprus registry
ΑΝΤΡΙΑ Θ. ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100