DOSSIERS / D.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTD
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D.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397604 · HE397604 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
D.N. THEO INFORMATION TECHNOLOGY CONSULTANTS LTD
DRCIP data.gov.cy
HE397604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Σπαρτάκου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEROFLOW DYNAMICS LTDactiveAETHERIS WINGS LTDactiveALTVIDAD LTDactiveAMBERA NAVIGATION LIMITEDdissolvedAURENIX LTDactiveBOOM TECH LTDactiveCOMSAR ENERGY GROUP LIMITEDactiveCYPHERA LTDactiveDELLERUT LIMITEDactiveDESILERO LIMITEDstrike_offD.Y.R.R.A.S LTDactiveEOM INITIATIVES LIMITEDactiveIIPM PARTICIPATION MANUFACTURING LIMITEDactiveKENRUT LIMITEDstrike_offLUXEVOLVED HOLDINGS LTDactiveMAKRINOVA TECH LIMITEDactiveMEZETORIOUS LTDactiveMMICH CONSULTING LTDactiveNASHELMAS HOLDING LIMITEDactiveNEOTRIX INTERACTIVE LTDactive

+20 more

People with significant control

3 people
NameRoleFromSource
DIANA TURCANdirector—Cyprus registry
ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙdirector—Cyprus registry
COELHO LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100