DOSSIERS / THEOBROS TRADING LTD
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Company dossier

THEOBROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451862 · HE451862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THEOBROS TRADING LTD
DRCIP data.gov.cy
HE451862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Αγίας Παρασκευής, 26,, Χοιροκιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PERFORMANCE YOUR WORLD BY CHRISTOPHERShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ & ΕΥΑΓΟΡΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.C. IGNITE VAPE LTDShared officer / director · 6 share thisTILAB SERVICES LIMITEDShared officer / director · 6 share thisCHRISTOFOROS THEODOROU CO LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEO-MONALISA TRADING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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