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Company dossier

THEORIS BROS AUTO REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-19
KYBE ID: HE50678 · HE50678 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameTHEORIS BROS AUTO REPAIRS LIMITED

DRCIP data.gov.cy

RegistrationHE50678

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-19

DRCIP data.gov.cy

Registered addressΑλμπέρτου Αινστάιν, Βιομηχανική Περιοχή, 20,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

K.N. NEOLITHIC SNACK BAR LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ Γ. ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΡΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100