DOSSIERS / PRIVATE INSTITUTE M. THEOPHILOU LTD
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PRIVATE INSTITUTE M. THEOPHILOU LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-19
KYBE ID: HE488315 · HE488315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE M. THEOPHILOU LTD
DRCIP data.gov.cy
HE488315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-19
DRCIP data.gov.cy
Επικούρου, 13,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RASTILO INVESTMENTS LIMITEDShared officer / director · 11 share thisCUMI INTERNATIONAL LIMITEDShared officer / director · 11 share thisMOHAMED ASSED TRADING LIMITEDShared officer / director · 11 share thisCYPRUS MNAZI BAY LIMITEDShared officer / director · 11 share thisMARINENTAL INVESTMENTS LIMITEDShared officer / director · 11 share thisN Q POWER LIMITEDShared officer / director · 11 share thisA. ALBINNI TRADING LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥShared officer / director · 11 share thisGREEN COFFEE HOLDING LIMITEDShared officer / director · 11 share thisΘΕΟΦΙΛΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100