Key facts
dissolvedN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITED
DRCIP data.gov.cy
HE66375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-09
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
N. THEODOROU LIMONE VILLAS (ARGAKA) LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDANDROS VASILIOU SUPERMARKET LIMITEDA.S.J. SPARE MOTORS LIMITEDC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDCHARA & VENUS TOYS LIMITEDDAVID GOODE LIMITEDDE.KY AUTO SPARE PARTS CO LIMITEDDEMETRIOU DEMETRIOS ESTATES LIMITEDD.P. ELECTRICAL SERVICES LIMITEDG. SIVITANIDES FISHING CO LIMITEDIOSIF. P. IOSIF TRADING LIMITEDK. C. N. NICOLAOU BROTHERS LIMITEDKOUTOULLA CONSTRUCTIONS LIMITEDLCN DEVELOPERS LIMITEDLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDMDC DEVELOPMENT (NEW MONASTERY)ODYSSEAS CAR RENTALS LIMITEDPLAKOS PUB LIMITEDRIVER OLD TOWN RESTAURANT LIMITEDSPAKO CONSTRUCTION LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΘΕΟΔΩΡΟΥ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
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 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100