DOSSIERS / THEODOTOU BROS (CONSTRUCTIONS) LIMITED
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Company dossier

THEODOTOU BROS (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-10
KYBE ID: HE40012 · HE40012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THEODOTOU BROS (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE40012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-10
DRCIP data.gov.cy
Ακαδήμου & Ευελπίδων,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. M. HEATON TRADING LIMITEDShared registered address · 2 share thisWILD VALLEY RESORT LIMITEDShared officer / director · 7 share thisC.T. OPEN MIND DANCE SCHOOLShared officer / director · 7 share thisJR THEODOTOU RESTAURANT LTDShared officer / director · 7 share thisG. & CH. THEODOTOU BROS LIMITEDShared officer / director · 7 share thisTHEZA ENTERPRISES LIMITEDShared officer / director · 7 share thisJR RESTAURANT LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & CH. THEODOTOU BROS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100