DOSSIERS / G. & M. THEODORIDES JEWELLERY CENTER LIMITED
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Company dossier

G. & M. THEODORIDES JEWELLERY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-19
KYBE ID: HE80372 · HE80372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. & M. THEODORIDES JEWELLERY CENTER LIMITED
DRCIP data.gov.cy
HE80372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 237E,, KANIKA ENAERIOS COMPLEX BLCK D,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THEODORIDES & MARKIDES ENTERPRISES LIMITEDShared registered address · 2 share thisPRECIOUSUN (CY) LTDShared officer / director · 4 share thisC & N JEWELLERY CENTER LIMITEDShared officer / director · 4 share thisTHEO GALERYShared officer / director · 4 share thisC&N CHOICES & SOLUTIONS SERVICES LTDShared officer / director · 4 share thisCHRIVANTO MOTORS LIMITEDShared officer / director · 4 share thisM. TH. JEWELLERY ATELIER CO LTDShared 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
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & N JEWELLERY CENTER LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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