KYBE — See who's really behind any company

Company dossier

THEO TECHNOLOGIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-13
KYBE ID: HE371582 · HE371582 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHEO TECHNOLOGIES (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE371582

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-13

DRCIP data.gov.cy

Registered addressΑποστόλου Αντρέα, 1,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BIOLIFE ALOE VIRTUEdissolved

Connections

2 links

Shared operator — likely the same administrator

BIOLIFE ALOE VIRTUEShared registered address · 2 share this BIOLIFE TRADING LTDShared officer / director · 2 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
ΡΟΓΗΡΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100