DOSSIERS / THEO SERVICES LIMITED
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Company dossier

THEO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-27
KYBE ID: HE96882 · HE96882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
THEO SERVICES LIMITED
DRCIP data.gov.cy
HE96882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-27
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T. MASTER SERVICES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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