DOSSIERS / S. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITED
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Company dossier

S. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93973 · HE93973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
S. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITED
DRCIP data.gov.cy
HE93973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Καρπασίας, 35Δ,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NOUROU & THEODOULOU X2 LIMITEDShared officer / director · 5 share thisMBLE DISTRIBUTORSShared officer / director · 5 share thisANDESITE LIMITEDShared officer / director · 5 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisM.M.C.S. PROPERTIES II LIMITEDShared officer / director · 12 share thisPV CYLAND LIMITEDShared officer / director · 12 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 12 share thisN.T. PRIVE SPORTSShared officer / director · 12 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 12 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared officer / director · 12 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 12 share thisFLOU FASHIONSShared officer / director · 12 share this9REN (CYPRUS) LIMITEDShared officer / director · 12 share thisSMARDIT LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100