DOSSIERS / X. THEODOULOU AND C. VASILIOU TRADING CO.
← SearchExport PDF
Partnership dossier

X. THEODOULOU AND C. VASILIOU TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1980-03-11
KYBE ID: S6620 · S6620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
X. THEODOULOU AND C. VASILIOU TRADING CO.
DRCIP data.gov.cy
S6620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-03-11
DRCIP data.gov.cy
Κομνηνού, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEALAND TRADING CO LIMITEDShared officer / director · 5 share thisREVOLVO IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisTOSIANA FASHIONS LIMITEDShared officer / director · 5 share thisTHEO X. & A. ENTERPRISES LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100