DOSSIERS / JOHN THEODOROU VENTURES LIMITED
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Company dossier

JOHN THEODOROU VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392441 · HE392441 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
JOHN THEODOROU VENTURES LIMITED
DRCIP data.gov.cy
HE392441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Πάφου, 7,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

Connections

1 link
Shared operator — likely the same administrator
DORCAND LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN THEODOROU OVERSEAS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100