DOSSIERS / TAKIS THEODOSIOU LIMITED
← SearchExport PDF
Company dossier

TAKIS THEODOSIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-24
KYBE ID: HE9206 · HE9206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TAKIS THEODOSIOU LIMITED
DRCIP data.gov.cy
HE9206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, 6330, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
B.H.D. TRADING (OVERSEAS) COMPANY LIMITEDShared registered address · 2 share thisΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisA.C. DELTACASA LTDShared officer / director · 10 share thisACTSERV LIMITEDShared officer / director · 10 share thisACTSERV TECHNOLOGY LTDShared officer / director · 10 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisSUMMARLY LTDShared officer / director · 10 share thisFIVE GUYS WINELIST LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 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
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100