DOSSIERS / NICOS THEODOROU & SONS LIMITED
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Company dossier

NICOS THEODOROU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-03
KYBE ID: HE7512 · HE7512 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
NICOS THEODOROU & SONS LIMITED
DRCIP data.gov.cy
HE7512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-03
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, OFFICE NO. 002,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

8 links
Shared operator — likely the same administrator
ΒΙΟΧΡΩΜ ΛΙΜΙΤΕΔShared registered address · 2 share thisNITHEO CANS LIMITEDShared officer / director · 8 share thisTHEAMOR LIMITEDShared officer / director · 8 share thisNITHEO RESINEOUS PRODUCTS LIMITEDShared officer / director · 8 share thisΒΙΟΧΡΩΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHEAMOR ENTERTAINMENT CO. LIMITEDShared officer / director · 8 share thisHANDRIA PAINT CO. LIMITEDShared officer / director · 8 share thisVIOCHROM (TRANSPORT) LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ Ν. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΛΗ Ν. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ Ν. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100