DOSSIERS / N. THEOPHANOUS & SHAILOU ENTERPRISES LIMITED
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Company dossier

N. THEOPHANOUS & SHAILOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48988 · HE48988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N. THEOPHANOUS & SHAILOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Συν. Αυτοστέγασης Λιοπετρίου, Β6,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MLM WORKS 4UShared officer / director · 9 share thisAPPS ECHOShared officer / director · 9 share thisNETWORKS4UShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared officer / director · 9 share thisBILLNIKO PROPERTIES LTDShared officer / director · 9 share thisT & S ELECTROKINISIS LIMITEDShared officer / director · 9 share thisNTASELShared officer / director · 9 share thisΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100