DOSSIERS / G. THEOPHANOUS DEVELOPMENTS LIMITED
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Company dossier

G. THEOPHANOUS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-28
KYBE ID: HE48871 · HE48871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G. THEOPHANOUS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE48871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-28
DRCIP data.gov.cy
Πισσούρι, 59201, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHANOS ANDREOU THEOPHANOUS DEVELOPERS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100