DOSSIERS / MARIOS THEODOROU MOTOR AGENT LIMITED
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Company dossier

MARIOS THEODOROU MOTOR AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46551 · HE46551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MARIOS THEODOROU MOTOR AGENT LIMITED
DRCIP data.gov.cy
HE46551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
Μακεδονίας, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARIOS T. MOTORS LIMITEDShared registered address · 2 share thisA. THEODOROU INVESTMENTSShared officer / director · 9 share thisMARIOS T. MOTORS LIMITEDShared officer / director · 9 share thisANTIGONOS THEODOROU IMMIGRATION SERVICES LTDShared officer / director · 9 share thisDOUBLE T.H LIMITEDShared officer / director · 9 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 9 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisA.A.T. STAR INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS T. MOTORS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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