DOSSIERS / G.THEOLOGOU PROPERTIES LTD
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Company dossier

G.THEOLOGOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398835 · HE398835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.THEOLOGOU PROPERTIES LTD
DRCIP data.gov.cy
HE398835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Περιοχή Λίμνης,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ. ΘΕΟΛΟΓΟΥ ΑΝΑΚΥΚΛΩΣΗ ΠΑΦΟΣ ΛΤΔShared registered address · 4 share thisΣΚΥΡΑ ΘΕΟΛΟΓΟΥ ΛΤΔShared registered address · 4 share thisG. THEOLOGOU FUEL SERVICES LTDShared registered address · 4 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΛΟΓΟΥsecretary—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