DOSSIERS / THE ACE BROTHERS MARKETING
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Partnership dossier

THE ACE BROTHERS MARKETING

CYPRUS · PARTNERSHIP · INCORPORATED 2013-07-23
KYBE ID: S12183 · S12183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
THE ACE BROTHERS MARKETING
DRCIP data.gov.cy
S12183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-07-23
DRCIP data.gov.cy
Κυκλάδων, 50,, Ανθούπολη, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIPENDA TRADING LIMITEDShared officer / director · 8 share thisTHEOPARAS ANTIQUITIES LIMITEDShared officer / director · 8 share thisD.M. ROSSIA TRADING LIMITEDShared officer / director · 8 share thisALAMANOS BEACH ENTERPRISES LIMITEDShared officer / director · 8 share thisB.I.B.M. - INVESTMENT & BUILDING MANAGEMENT LIMITEDShared officer / director · 8 share thisL. KOLIANTRIS HEATING & COOLLING LIMITEDShared officer / director · 8 share thisMELKONO LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΑΡΧΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Κωνσταντίνος Θεοδώρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100