DOSSIERS / P.G. & S.G. THEODOROU DEVELOPMENTS LIMITED
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Company dossier

P.G. & S.G. THEODOROU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-01
KYBE ID: HE45815 · HE45815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.G. & S.G. THEODOROU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE45815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-01
DRCIP data.gov.cy
Λαρίσσης, 43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Γ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Π. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Π. ΘΕΟΔΩΡΟΥsecretary—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