DOSSIERS / ΘΕΟΔΩΡΟΥ Β. & ΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.
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ΘΕΟΔΩΡΟΥ Β. & ΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425338 · HE425338 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
ΘΕΟΔΩΡΟΥ Β. & ΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE425338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAGIOTIO BUILDING, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

5 links
Shared operator — likely the same administrator
PROAKIKI PROPERTIES LTDShared registered address · 3 share thisV.G.U. RENT CARS LTDShared registered address · 3 share thisBIOVERSAL MEDITERRANEAN LIMITEDShared officer / director · 4 share thisSUPHIRE HOLDINGS PUBLIC LIMITEDShared officer / director · 4 share thisA. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ Β. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ Β. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΟΔΩΡΟΥ B. & ΘΕΟΔΩΡΟΥ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100