DOSSIERS / THEOPHIL LTD
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Company dossier

THEOPHIL LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435124 · HE435124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
THEOPHIL LTD
DRCIP data.gov.cy
HE435124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Αγίας Μαρίνας, 25,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VOICES OF THE CITY - OPEN HOUSE NICOSIAShared registered address · 2 share thisCOSMATHEO LIMITEDShared officer / director · 12 share thisS.T. CENTRAL VETERINARY CLINIC LIMITEDShared officer / director · 12 share thisGERMANIA KIT FURNITURE LIMITEDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTIER ZERO LTDShared officer / director · 12 share thisVOICES OF THE CITY - OPEN HOUSE NICOSIAShared officer / director · 12 share thisS. COFFEEBET LTDShared officer / director · 12 share thisS.T. BODY TUNING FITNESS CENTERShared officer / director · 12 share thisORALMET LIMITEDShared officer / director · 12 share thisTHEOPHIL INVESTMENTS LTDShared officer / director · 12 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100