DOSSIERS / ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ
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ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82580 · HE82580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔ
DRCIP data.gov.cy
HE82580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Ελευθερίας, 16,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
G. KANELLOS ESTATES LIMITEDactiveMAMA ANDRIA LIMITEDdissolvedMORFI BOUTIQUEdissolvedNAPA SUPERMARKET LIMITEDdissolvedTONIS TRAVEL & TOURSactiveΑΝΘΗ Χ'' ΝΙΚΟΛΑΟΥ (ΞΗΡΟΙ ΚΑΡΠΟΙ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΑΣ) ΛΙΜΙΤΕΔactiveΑ.Χ. ΜΕΛ-ΑΝΘΗactiveΑ.Χ. ΜΕΛΙ ΤΟΥ ΒΟΥΝΟΥactiveΓ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔactiveΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥactiveΧΡΥΣΟΛΑΔΟ - ΧΡΥΣΟΜΕΛΟactive

Connections

9 links
Shared operator — likely the same administrator
TONIS TRAVEL & TOURSShared registered address · 2 share thisΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑShared officer / director · 9 share thisK.A.N. THEOFANOUS CO. LIMITEDShared officer / director · 9 share thisTONIS TRAVEL & TOURSShared officer / director · 9 share thisAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 9 share thisA.N. THEOFANOUS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMAZON CONSULTING LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΑΤΙΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100