DOSSIERS / NOUROU & THEODOULOU X2 LIMITED
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Company dossier

NOUROU & THEODOULOU X2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385083 · HE385083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
NOUROU & THEODOULOU X2 LIMITED
DRCIP data.gov.cy
HE385083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Λουκά Λουκά, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALEPAN LTDShared registered address · 3 share thisP.N. & A.N. DOUBLE TOURISTIC LIMITEDShared registered address · 3 share thisSKY KIOSK LTDShared officer / director · 4 share thisP.N. & A.N. DOUBLE TOURISTIC LIMITEDShared officer / director · 4 share thisALEPAN LTDShared officer / director · 4 share thisMBLE DISTRIBUTORSShared officer / director · 5 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 5 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisTHE SKY BARShared officer / director · 10 share thisAMBASSADENShared officer / director · 10 share thisP & A NOUROU ENTERTAINMENT LIMITEDShared officer / director · 10 share thisKAN DINA VISKA AMBASSADEN BARShared officer / director · 10 share thisSTORM (AYIA NAPA) DISCOShared officer / director · 10 share thisAMOROSE BARShared officer / director · 10 share thisP.A.S.A. FOURSIDE LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. THEODOULOU TRADING CO LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100