DOSSIERS / A & D THEODOULOU WATER SERVICES LTD
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Company dossier

A & D THEODOULOU WATER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461302 · HE461302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A & D THEODOULOU WATER SERVICES LTD
DRCIP data.gov.cy
HE461302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Πομπηίας, 5Α,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONEYGATE SOLUTIONS LIMITEDShared officer / director · 7 share thisDT IBID CYShared officer / director · 7 share thisCORELESS TECHNOLOGIES LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisV&J CAR INTERIORSShared officer / director · 7 share thisΧΥΤΡΟΙShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100