DOSSIERS / ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-11
KYBE ID: HE57738 · HE57738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-11
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΘΑΝΑΤΟΣ & ΑΡΕΣΤΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisSADDLES CAFE LTDShared registered address · 3 share thisTHEOSPINE LIMITEDShared officer / director · 9 share thisΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisLAB AMARANTHE-PARIS COSMETIQUE LTDShared 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
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ ΓΕΝΝΑΔΙΟΥ ΘΕΟΛΟΓΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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