DOSSIERS / G.K.M. THEODOSIOU ENTERPRISES LIMITED
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Company dossier

G.K.M. THEODOSIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-19
KYBE ID: HE44272 · HE44272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G.K.M. THEODOSIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-19
DRCIP data.gov.cy
Λετύμπου, 8546, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 10 share thisLETY HEALTH VITARIUM LIMITEDShared officer / director · 10 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 10 share thisKANDELICA LIMITEDShared officer / director · 10 share thisARMENICUM BIOTECHNOLOGIES LIMITEDShared officer / director · 10 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 10 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared officer / director · 10 share thisPRITEK DATAFORMS EXPRESS LIMITEDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & S THEODOSIOU LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100