KYBE — See who's really behind any company

Company dossier

P & L THEODOROU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55648 · HE55648 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP & L THEODOROU TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE55648

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 32,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STEFANOU FOUNDATION CYPRUS LIMITEDShared officer / director · 4 share this PALAMIDIS LIMITEDShared officer / director · 4 share this PREMIERVIEW LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100