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Company dossier

THEODORIDES, GEORGIOU, IACOVOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436739 · HE436739 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHEODORIDES, GEORGIOU, IACOVOU & CO LLC

DRCIP data.gov.cy

RegistrationHE436739

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-22

DRCIP data.gov.cy

Registered address16 Ιουνίου 1943, 11,, Καθολική, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

DRASINA ENTERPRISES LIMITEDdissolved HERMES OVERSEAS LIMITEDdissolved HYPERINVEST LTDdissolved INDENIM LIMITEDactive LCL MEDITERRANEAN LIMITEDdissolved LERIDO LIMITEDdissolved M.G. INTERNATIONAL LTDdissolved MORABILIA ENTERPRISES LIMITEDdissolved PORMIK TRADING LTDdissolved ROSSI SOLUTIONS MANAGEMENT LIMITEDdissolved SALFILIA HOLDINGS LIMITEDdissolved S.M.A.L. PROPERTIES LIMITEDstrike_off SUCHENDO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

KPMG PROPERTIES LIMITEDShared officer / director · 5 share this GEORGIOU, IACOVOU & COShared officer / director · 5 share this KPMG LIMITEDShared officer / director · 5 share this KPMG SPECIALISED SERVICES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΛΚΙΣΤΗ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100