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Company dossier

ΚΩΣΤΑΣ Θ. ΘΕΟΦΑΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-22
KYBE ID: HE45654 · HE45654 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΚΩΣΤΑΣ Θ. ΘΕΟΦΑΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE45654

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-22

DRCIP data.gov.cy

Registered addressΛευκωσίας, 18,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.T.P. ANASTASIOU SUPERMARKET LIMITEDstrike_off BIGGINS TRADING LIMITEDdissolved GEMIG LIMITEDdissolved KYRIAKOS ANDREOU PLASTICS LIMITEDactive L & M CHRISTODOULOU PRINTINGactive

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this I. G. BLUE FIN TUNA LTDShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100