DOSSIERS / Θ & Κ ΧΑΤΖΗΘΕΟΔΩΡΟΥ
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Partnership dossier

Θ & Κ ΧΑΤΖΗΘΕΟΔΩΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-01-08
KYBE ID: S10562 · S10562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Θ & Κ ΧΑΤΖΗΘΕΟΔΩΡΟΥ
DRCIP data.gov.cy
S10562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-01-08
DRCIP data.gov.cy
Ειρήνης, 73,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Δ.Κ.Χ"ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisV. P. OMEGA NEWS LIMITEDShared officer / director · 12 share thisINGESTEL LIMITEDShared officer / director · 12 share thisPADOPACK LIMITEDShared officer / director · 12 share thisKRAKATU INVESTMENTS LIMITEDShared officer / director · 12 share thisTHORIM INVESTMENT LIMITEDShared officer / director · 12 share thisKOTIENA LTDShared officer / director · 12 share thisSIROTTANA LIMITEDShared officer / director · 12 share thisDYNASOL LTDShared officer / director · 12 share thisTECHSUN ENTERPRISES LIMITEDShared officer / director · 12 share thisFOPANON LIMITEDShared officer / director · 12 share thisMERPICON HOLDINGS LTDShared 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
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΚΟΥΛΛΑ ΧΑΤΖΗΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100