DOSSIERS / KPC THEODOSIOU RESIDENCE LTD
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Company dossier

KPC THEODOSIOU RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-05
KYBE ID: HE492155 · HE492155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KPC THEODOSIOU RESIDENCE LTD
DRCIP data.gov.cy
HE492155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-05
DRCIP data.gov.cy
Σφακτηρίας, 12,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisK & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITEDShared officer / director · 7 share thisSKOONVELD PROPERTY HOLDING LTDShared officer / director · 7 share thisK. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGCN DVD WORX LTDShared officer / director · 7 share thisAPEX SCAFFOLDING SERVICES LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100