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Company dossier

THEOSKEPASTI BEACH FLATS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-08-22
KYBE ID: HE7375 · HE7375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHEOSKEPASTI BEACH FLATS LIMITED

DRCIP data.gov.cy

RegistrationHE7375

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-08-22

DRCIP data.gov.cy

Registered addressΑδώνιδος, 27,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΚΗΣ ΧΡΥΣΟΜΗΛΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔactive ΠΕΡΙΚΛΗΣ ΧΡΥΣΟΜΗΛΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΚΗΣ ΧΡΥΣΟΜΗΛΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share this ΠΕΡΙΚΛΗΣ ΧΡΥΣΟΜΗΛΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΦΙΛΙΩ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100