DOSSIERS / THEODOSIOU & THEODOSSI LTD
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Company dossier

THEODOSIOU & THEODOSSI LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-31
KYBE ID: HE450829 · HE450829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THEODOSIOU & THEODOSSI LTD
DRCIP data.gov.cy
HE450829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-31
DRCIP data.gov.cy
Μάριου, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLA BLUE LTDShared officer / director · 2 share thisT.T. TECHNOLOGY LTDShared registered address · 5 share thisA.A. POLIS FITNESS CENTREShared registered address · 5 share thisTOWN & COUNTRY HOUSES LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ & ΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.T. TECHNOLOGY LTDShared 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

5 people
NameRoleFromSource
ANTHONY SAVVA THEODOSSIdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΦΕΝ ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΣΗdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100