DOSSIERS / D & V THEODOROU SERVICES LTD
← SearchExport PDF
Company dossier

D & V THEODOROU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468425 · HE468425 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
D & V THEODOROU SERVICES LTD
DRCIP data.gov.cy
HE468425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASVOTECH LTDactiveD. & V. THEODOROU PETROL STATION LTDstrike_offENEGY LTDstrike_offE.P. FESTOS KRITIKA PROIONTA LTDstrike_offEVENT ME UP LTDactiveGRETAART STUDIO AT LTDactiveHANNOUF TRADING LTDactiveLAZOLI GLOBAL CONSULTANCY LTDdissolvedLUNCHZEIT LTDactiveMIJA MARKETING & CONSULTING LTDstrike_offMNV GROUP LTDstrike_offP. MICHAIL ARCHITECTS LTDstrike_offREMOTE LIVING LTDstrike_offRESMARK LIMITEDstrike_offSCHIMMEL LTDactiveSHELTAL TRADING LTDstrike_offTAKIS ANESTIS ARCHITECTURE & INTERIOR DESIGN LTDdissolvedTAURUS DREAMS LTDactiveTWIN CHERRY FOOD AND MORE LTDstrike_offUMERELLA AGENCY LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V. THEODOROU ACCOUNTING SERVICES LTD · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100