DOSSIERS / G. TH. ELECTRICAL & ELECTRONICS LIMITED
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Company dossier

G. TH. ELECTRICAL & ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59992 · HE59992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
G. TH. ELECTRICAL & ELECTRONICS LIMITED
DRCIP data.gov.cy
HE59992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCE ELECTRIC LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100