DOSSIERS / D. & V. THEODOROU PETROL STATION LTD
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D. & V. THEODOROU PETROL STATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432371 · HE432371 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
D. & V. THEODOROU PETROL STATION LTD
DRCIP data.gov.cy
HE432371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASVOTECH LTDactiveD & V THEODOROU SERVICES LTDactiveENEGY LTDstrike_offE.P. FESTOS KRITIKA PROIONTA LTDstrike_offEVENT ME UP LTDactiveGRETAART STUDIO AT LTDactiveHANNOUF TRADING LTDactiveLAZOLI GLOBAL CONSULTANCY LTDdissolvedLUNCHZEIT LTDactiveMIJA MARKETING & CONSULTING LTDstrike_offMNV GROUP LTDstrike_offP. MICHAIL ARCHITECTS LTDstrike_offREMOTE LIVING LTDstrike_offRESMARK LIMITEDstrike_offSCHIMMEL LTDactiveSHELTAL TRADING LTDstrike_offTAKIS ANESTIS ARCHITECTURE & INTERIOR DESIGN LTDdissolvedTAURUS DREAMS LTDactiveTWIN CHERRY FOOD AND MORE LTDstrike_offUMERELLA AGENCY LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100