Key facts
dissolvedPA & SKE THEODOSIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-24
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
PA & SKE THEODOSIOU DEVELOPERS LIMITED
RISK SCORE22LOW RISK
Companies at this address
21 totalCH. AND M. APLAS ESTATES LIMITEDCORAL GARDENSCORAL HILL VILLASCORAL VISTA VILLASCYBARCO HILLCREST VILLAS AT PEYIAG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDHARRIS KYR. RESTAURANT LIMITEDJSK PAFOS ZOOKRITHARIDES TRADING LIMITEDROZNASIA BEACH HOTELSIMBA PUBVIPS VILLAGEXENIA P. ERODOTOU ESTATES LIMITED"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΑΣΚΕΥΗ Χ. ΘΕΟΔΟΣΙΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ Γ. ΘΕΟΔΟΣΙΟΥ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ Γ. ΘΕΟΔΟΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100