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Company dossier

ΘΕΟΔΩΡΙΔΗΣ ΘΕΟΔΩΡΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402078 · HE402078 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΘΕΟΔΩΡΙΔΗΣ ΘΕΟΔΩΡΟΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE402078

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-17

DRCIP data.gov.cy

Registered addressΑλσουπόλεως, 1,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MEGA FUN NET LIMITEDShared officer / director · 4 share this THE BEST FRIENDS LIMITEDShared officer / director · 4 share this FREL TRADING CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100