DOSSIERS / ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.
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ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429142 · HE429142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE429142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Σκανδιναβίας, 16,, VICTORY GARDENS, BLOCK A, Flat 201,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TAKIS THEODOSIOU LIMITEDShared officer / director · 10 share thisA.C. DELTACASA LTDShared officer / director · 10 share thisFIVE GUYS WINELIST LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 share thisACTSERV LIMITEDShared officer / director · 10 share thisACTSERV TECHNOLOGY LTDShared officer / director · 10 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisSUMMARLY LTDShared officer / director · 10 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 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
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100