DOSSIERS / CODELOOM LTD
← SearchExport PDF
Company dossier

CODELOOM LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-28
KYBE ID: HE487097 · HE487097 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
CODELOOM LTD
DRCIP data.gov.cy
HE487097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-28
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABATA TRANSLATIONS LTDstrike_offAD ASTRA TECH SERVICES LTDstrike_offAMEDEI HOLDINGS LTDactiveAMEDS MEDITERRANEAN TRADE LTDstrike_offBRAINCORE LTDactiveC.F.M. CONTENT FOR MOBILE LTDactiveCITRON D'ORO LIMITEDactiveCONKAM HOLDINGS LTDstrike_offCYBYTE LTDactiveDENWAY INVESTMENT & TRADE LTDactiveDJD INTL TRADE LTDdissolvedENGINEERING & SUPPLY SERVICES (ESS) LTDactiveFBN INTERNATIONAL LTDstrike_offFIDINTANA LTDactiveFINCHAIN LTDdissolvedFORTE MARITIME SECURITY LTDactiveGALLEGO LTDstrike_offGILLIAN SILAS LTDactiveGLAVEREST ENTERPRISES LIMITEDactiveGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTDactive

+19 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Κωνσταντίνος Θεοδώρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100