DOSSIERS / N.G. THEODOROU BROTHERS
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Partnership dossier

N.G. THEODOROU BROTHERS

CYPRUS · PARTNERSHIP · INCORPORATED 2021-07-21
KYBE ID: S13218 · S13218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
N.G. THEODOROU BROTHERS
DRCIP data.gov.cy
S13218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-07-21
DRCIP data.gov.cy
1η Μαίου, 3,, Αγιος Επιφάνιος Ορεινής, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ENKSERVE MANAGEMENT LIMITEDShared officer / director · 5 share thisΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisVRYOFOT FARM LTDShared officer / director · 5 share thisERNEMA SERVICES LTDShared officer / director · 5 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
ΓΙΑΝΝΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100