DOSSIERS / MICHALIS THEODOSIOU & ASSOCIATES LLC
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Company dossier

MICHALIS THEODOSIOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394406 · HE394406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MICHALIS THEODOSIOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE394406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Τειρεσίας, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ADR MEDIA WORLD LTDdissolvedAMYRTOWN TRADING LIMITEDactiveANTAEUS AIRSPACE HOLDINGS LTDstrike_offBEST PLACE APPS LTDstrike_offBIGD LIMITEDdissolvedEDDA ASSOCIATES LTDstrike_offGADLY LTDstrike_offINVOQ TECHNOLOGIES CYPRUS LTDactiveMIDDLESUN ENTERPRISES LTDstrike_offM.THEO NOMINEES LTDstrike_offNEVOSOFT INTERNATIONAL LTDactiveR&KY ADVANCED PAYMENT SYSTEMS LTDdissolvedRUSSIAN DRINKING CULTURE LTDdissolvedRV KELMAR LTDstrike_offVOLKERO LIMITEDstrike_offZORPIDOU ART STUDIO PERFORMANCE LIMITEDdissolvedZORPIDOU STUDIO LIMITEDdissolvedΜΙΧΑΗΛΙΔΗΣ & ΧΗΡΑΤΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100