DOSSIERS / G. & CH. THEODOTOU BROS LIMITED
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Company dossier

G. & CH. THEODOTOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-05-12
KYBE ID: HE7985 · HE7985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. & CH. THEODOTOU BROS LIMITED
DRCIP data.gov.cy
HE7985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-12
DRCIP data.gov.cy
Ευαγγελιστρίας, 42,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FAINOSShared officer / director · 2 share thisJR RESTAURANT LIMITEDShared officer / director · 7 share thisWILD VALLEY RESORT LIMITEDShared officer / director · 7 share thisC.T. OPEN MIND DANCE SCHOOLShared officer / director · 7 share thisJR THEODOTOU RESTAURANT LTDShared officer / director · 7 share thisTHEODOTOU BROS (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisTHEZA ENTERPRISES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEODOTOU BROS (CONSTRUCTIONS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100