DOSSIERS / GEORGE A. THEODOULOU ESTATES LIMITED
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Company dossier

GEORGE A. THEODOULOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-22
KYBE ID: HE43937 · HE43937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GEORGE A. THEODOULOU ESTATES LIMITED
DRCIP data.gov.cy
HE43937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-22
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 37-39,, MEGARO PATROKLOS, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.J.K.JOLOUBOB TRADING LTD.Shared officer / director · 3 share thisM.V. 24SEVEN ACCOUNTING SERVICESShared officer / director · 3 share thisZALDEMAR HOLDINGS LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΣΤ. ΗΡΑΚΛΕΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDE-LA-OMBRE HOLDINGS LIMITEDShared officer / director · 4 share thisM.M. & TH. PROPERTIES LIMITEDShared officer / director · 7 share thisLAZAROS HADJIFORADOS & SONS LIMITEDShared officer / director · 7 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΚΟΣ & ΘΩΜΑΣ Χ" ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisBRIGHTHOLDS INVESTMENTS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΔΑΥΙΔ ΣΠΥΡΟΥ Για ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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