KYBE — See who's really behind any company

Company dossier

THEOMIKE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-08
KYBE ID: HE44826 · HE44826 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHEOMIKE DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE44826

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-08

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.K. NOVA CASTING PLASTER DECORATIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.K. NOVA CASTING PLASTER DECORATIONS LIMITEDShared registered address · 2 share this ANTHI-MOUNT INVESTMENTS LTDShared officer / director · 3 share this AEONSTAR LIMITEDShared officer / director · 3 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
ΘΕΟΔΩΡΑ ΜΟΥΝΤΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΝΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100