DOSSIERS / MARIOS THEODOULOU ELECTRICALS LTD
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Company dossier

MARIOS THEODOULOU ELECTRICALS LTD

CYPRUS · COMPANY · INCORPORATED 1990-02-12
KYBE ID: HE39027 · HE39027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MARIOS THEODOULOU ELECTRICALS LTD
DRCIP data.gov.cy
HE39027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-12
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PA.LOU.AN.CO. TOURISTIC CO LIMITEDShared registered address · 6 share thisG. CHIMONAS FLOWER & GARDEN CENTER LIMITEDShared registered address · 6 share thisΚ.Κ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisLOU.AND TOURIST ENTERPRISES LIMITEDShared registered address · 6 share thisQUEEN OF SHEBA LIMITEDShared registered address · 6 share thisC.TH. ALUFORCEShared officer / director · 11 share thisC.TH. HOLDINGS LTDShared officer / director · 11 share thisLITMOSS ENTERPRISES LIMITEDShared officer / director · 11 share thisC.TH. ALUFORCE LTDShared officer / director · 11 share thisE. X. BLEND LIMITEDShared officer / director · 11 share thisPARIS & COSTAS CO LIMITEDShared officer / director · 11 share thisV.M.S. CAMALEON LIMITEDShared officer / director · 11 share thisMUSCLE FEASTShared officer / director · 11 share thisPARTHENON SHIRTS (EXPORTERS) LIMITEDShared officer / director · 11 share thisTHUNDER MEGAFIT FITNESS CENTERShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100