DOSSIERS / ANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITED
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Company dossier

ANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-22
KYBE ID: HE73184 · HE73184 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE73184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-22
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolvedCYLON HOUSE LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
THEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 5 share thisS.K. ROYAL SERVICESShared officer / director · 5 share thisT.T.S.S ENTERPRISES LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100