DOSSIERS / PARTHENON SHIRTS (EXPORTERS) LIMITED
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Company dossier

PARTHENON SHIRTS (EXPORTERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-12-09
KYBE ID: HE8698 · HE8698 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PARTHENON SHIRTS (EXPORTERS) LIMITED
DRCIP data.gov.cy
HE8698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-09
DRCIP data.gov.cy
Ευρυδίκης, 16,, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥdirectorCyprus registry
ΛΙΑΝΑ ΘΕΟΔΟΥΛΟΥdirectorCyprus registry
ΜΑΡΙΛΕΝΑ ΘΕΟΔΟΥΛΟΥdirectorCyprus registry
ΜΑΡΙΛΕΝΑ ΘΕΟΔΟΥΛΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100