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Company dossier

G. THEO CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-28
KYBE ID: HE73343 · HE73343 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameG. THEO CREATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE73343

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-28

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

316 total

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

+296 more

Connections

3 links

Shared operator — likely the same administrator

THEODORIDES & MARKIDES ENTERPRISES LIMITEDShared officer / director · 4 share this THEODORIDES & MARKIDES ESTATE LIMITEDShared officer / director · 4 share this OXYGEN CAFE LIMITEDShared officer / director · 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

5 people

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ ΧΡ. ΘΕΟΔΩΡΙΔΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΡ. ΘΕΟΔΩΡΙΔΗ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Χ. ΘΕΟΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100