DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-16
KYBE ID: HE37921 · HE37921 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-16
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CH. AND M. APLAS ESTATES LIMITEDstrike_offCORAL GARDENSactiveCORAL HILL VILLASactiveCORAL VISTA VILLASactiveCYBARCO HILLCREST VILLAS AT PEYIAactiveG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDactiveHARRIS KYR. RESTAURANT LIMITEDdissolvedJSK PAFOS ZOOactiveKRITHARIDES TRADING LIMITEDstrike_offPA & SKE THEODOSIOU DEVELOPERS LIMITEDdissolvedROZNASIA BEACH HOTELactiveSIMBA PUBactiveVIPS VILLAGEactiveXENIA P. ERODOTOU ESTATES LIMITEDdissolved"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDactiveΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔdissolvedΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
P. THEODOSIOU & SONS REFRIGERATION LIMITEDShared officer / director · 12 share thisCH. & S. NATURE SNACK CAFE BARShared officer / director · 12 share thisΜ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEODOSIOU (VIKLA) SUNSET LIMITEDShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 12 share thisP. & CH. NATURE SNACK CAFE BAR LIMITEDShared officer / director · 12 share thisP & E OLIVIO ENTERPRISES LIMITEDShared officer / director · 12 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 12 share thisΘ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΘΕΟΔΟΣΙΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ" ΠΕΓΕΙΑΣShared officer / director · 12 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
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ Λ. ΑΡΕΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100