DOSSIERS / THEODOULOU & HASAPIS DEVELOPING LIMITED
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Company dossier

THEODOULOU & HASAPIS DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-16
KYBE ID: HE67453 · HE67453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THEODOULOU & HASAPIS DEVELOPING LIMITED
DRCIP data.gov.cy
HE67453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-16
DRCIP data.gov.cy
Ελευθερίας, 75,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THETACO (TRADERS) LTDShared officer / director · 10 share thisMAT EKESTICS LIMITEDShared officer / director · 10 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 10 share thisDAYMOY LIMITEDShared officer / director · 10 share thisΤ.Κ.Φ. & Θ. ΟΙΚΟΠΕΔΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 10 share thisTH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 10 share thisTHETACO ESTATES LIMITEDShared officer / director · 10 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100