DOSSIERS / Α. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣ
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Partnership dossier

Α. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-10
KYBE ID: S4618 · S4618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Α. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣ
DRCIP data.gov.cy
S4618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-10
DRCIP data.gov.cy
Λήδρας, 86,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Ε.Κ.Σ.Ο.Shared registered address · 2 share thisS.N.A TRADING LIMITEDShared officer / director · 11 share thisCOMPLETO HOLDINGS LTDShared officer / director · 11 share thisWEATHERING HEIGHTS LTDShared officer / director · 11 share thisEUROGLOBAL S.E.E. AUDIT GEORGIA LTDShared officer / director · 11 share thisFINCAP ADVISERS LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS SERBIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS MONTENEGRO LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ROMANIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS F.Y.R. MACEDONIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ALBANIA LTDShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΤΣΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100