DOSSIERS / Θ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
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Θ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67361 · HE67361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Θ & Χ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Κοζάνης, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & E OLIVIO ENTERPRISES LIMITEDShared officer / director · 12 share thisP. & CH. NATURE SNACK CAFE BAR LIMITEDShared officer / director · 12 share thisP. THEODOSIOU & SONS REFRIGERATION LIMITEDShared officer / director · 12 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared officer / director · 12 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΘΕΟΔΟΣΙΟΥ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ" ΠΕΓΕΙΑΣShared officer / director · 12 share thisPAXADOMI LIMITEDShared officer / director · 12 share thisΜ. Ν. ΘΕΟΔΟΣΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEODOSIOU (VIKLA) SUNSET LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH. & S. NATURE SNACK CAFE BARShared officer / director · 12 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
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΑΚΗΣ & ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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