DOSSIERS / Κ.Θ "ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΚΛΑΣ" ΛΤΔ
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Κ.Θ "ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΚΛΑΣ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389250 · HE389250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Κ.Θ "ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΚΛΑΣ" ΛΤΔ
DRCIP data.gov.cy
HE389250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Στυλιανού Λένα, 43,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100