DOSSIERS / Α. ΠΑΥΛΟΥ ΚΑΙ Χ. ΘΕΟΔΩΡΟΥ
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Partnership dossier

Α. ΠΑΥΛΟΥ ΚΑΙ Χ. ΘΕΟΔΩΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-08-17
KYBE ID: S6914 · S6914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α. ΠΑΥΛΟΥ ΚΑΙ Χ. ΘΕΟΔΩΡΟΥ
DRCIP data.gov.cy
S6914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-08-17
DRCIP data.gov.cy
Καρπενησίου, 7,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FACE LIFE MODELSShared registered address · 2 share thisTMSA SERVICES LTDShared officer / director · 3 share thisT. PAVLOU PREVENT SERVICES LTDShared officer / director · 3 share thisC. THEODOROU & E. EVRIPIDOU LIMITEDShared officer / director · 4 share thisCH-TH CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisCRIS THEODOROU CONSTRUCTION LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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