DOSSIERS / CONSTANTINOS THEODOSIOU ENTERPRISES LIMITED
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Company dossier

CONSTANTINOS THEODOSIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-22
KYBE ID: HE48833 · HE48833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CONSTANTINOS THEODOSIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-22
DRCIP data.gov.cy
Γεωργίου Α,, ANNA COURT 3, Flat 5C,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BOADICEA (LIMASSOL) LIMITEDShared officer / director · 5 share thisBOADICEA TRAVEL LIMITEDShared officer / director · 5 share thisSAINT CHRISTOPHER GARAGE LIMITEDShared officer / director · 5 share thisBOADICEA ESTATES LIMITEDShared officer / director · 5 share thisESC SHIPPING LIMITEDShared officer / director · 10 share thisELE - VAS TRADING COMPANY LIMITEDShared officer / director · 10 share thisAMAWAY LIMITEDShared officer / director · 10 share thisDANFORTH SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisPYRO BOUTIQUEShared officer / director · 10 share thisAMACOL LIMITEDShared officer / director · 10 share thisGLORYBLADE TRADING LIMITEDShared officer / director · 10 share thisC.L.G.A.S. LTDShared officer / director · 10 share thisTHIRA SHIPPING LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100