DOSSIERS / THEOPHIL INVESTMENTS LTD
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Company dossier

THEOPHIL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-24
KYBE ID: HE490040 · HE490040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
THEOPHIL INVESTMENTS LTD
DRCIP data.gov.cy
HE490040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-24
DRCIP data.gov.cy
Αργολίδος, 6,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PEAR & PAIRShared registered address · 5 share thisT.C. BOA SORTE LTDShared registered address · 5 share thisPEAR & PAIRShared registered address · 5 share thisTIER ZERO LTDShared registered address · 5 share thisCOSMATHEO LIMITEDShared officer / director · 12 share thisS.T. BODY TUNING FITNESS CENTERShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. COFFEEBET LTDShared officer / director · 12 share thisS.T. CENTRAL VETERINARY CLINIC LIMITEDShared officer / director · 12 share thisGERMANIA KIT FURNITURE LIMITEDShared officer / director · 12 share thisVOICES OF THE CITY - OPEN HOUSE NICOSIAShared officer / director · 12 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisORALMET LIMITEDShared officer / director · 12 share thisTHEOPHIL LTDShared officer / director · 12 share thisTIER ZERO LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORITOS INVESTMENT LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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