DOSSIERS / JOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITED
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Company dossier

JOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-06-11
KYBE ID: HE6810 · HE6810 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

active
JOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE6810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-06-11
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Floor 2, Flat 206,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

Connections

4 links
Shared operator — likely the same administrator
KELSO CONSTRUCTIONS LTDShared officer / director · 2 share thisJOHN THEODOROU OVERSEAS LIMITEDShared registered address · 4 share thisJOHN TH. THEODOROU INVESTMENTS LIMITEDShared registered address · 4 share thisDELAMERA TRADING LIMITEDShared registered address · 4 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITED · dissolved · name-sim 0.55) — 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.

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100