DOSSIERS / CHR. THEODOROU & CO. LLC
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Company dossier

CHR. THEODOROU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: HE417902 · HE417902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHR. THEODOROU & CO. LLC
DRCIP data.gov.cy
HE417902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 68,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOFB CYPRUS LTDShared registered address · 3 share thisIOANNIS MAKARIOU CIVIL & STRUCTURAL ENGINEERING L.L.C.Shared registered address · 3 share thisJAKOBUS & HENRIK'S LIMITEDShared officer / director · 4 share thisJH FARM LTDShared officer / director · 4 share thisCHRISPY EVENTS AND PRODUCTIONSShared 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
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100