DOSSIERS / DR GEORGE THEODOSIOU DLC
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Company dossier

DR GEORGE THEODOSIOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-04-15
KYBE ID: HE408649 · HE408649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DR GEORGE THEODOSIOU DLC
DRCIP data.gov.cy
HE408649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-15
DRCIP data.gov.cy
Ελλάδος, 6,, HIPPOCRATIC BUILDING,, Ground Floor, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100