DOSSIERS / D. THEODOSIOU INVESTMENTS
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Partnership dossier

D. THEODOSIOU INVESTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2011-06-06
KYBE ID: S11932 · S11932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
D. THEODOSIOU INVESTMENTS
DRCIP data.gov.cy
S11932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-06-06
DRCIP data.gov.cy
Αγίου Δημητρίου, 92,, Βιομηχανική Περιοχή Καϊμακλίου, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G & M.P CATERING ENTERPRISES LIMITEDShared officer / director · 8 share thisSOLEROSSO INVESTMENTS LIMITEDShared officer / director · 8 share thisINCREASE TRADE LIMITEDShared officer / director · 8 share thisPHICHAPE HOLDINGS LTDShared officer / director · 8 share thisINTERACE LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.H. ACCOUNTHINK AUDIT AND TAXShared officer / director · 8 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
D. THEODOSIOU PROPERTIES LTDpartner—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100