DOSSIERS / NICOS THEODOROU LIMITED
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Company dossier

NICOS THEODOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96062 · HE96062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOS THEODOROU LIMITED
DRCIP data.gov.cy
HE96062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
Παρνασού, 2,, Floor 1, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C.M.C. (CEMENT MANAGEMENT & CONSULTING) LIMITEDShared officer / director · 12 share thisLYSIPRESS LIMITEDShared officer / director · 12 share thisN & M ANASTASIOU ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"Shared officer / director · 12 share thisPANY'S BREWS & BITESShared officer / director · 12 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 12 share thisS L I & A LIMITEDShared officer / director · 12 share thisANASTASIOU PROPERTY DEVELOPMENT LIMITEDShared officer / director · 12 share thisΤΥΠΟΓΡΑΦΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Κ. ΑΓΓΛΟΓΑΛΛΟΥ ΛΤΔShared officer / director · 12 share thisMARATEX 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS ΤΗ. THEODOROU CONSTRUCTIONS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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