DOSSIERS / MBLE DISTRIBUTORS
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Partnership dossier

MBLE DISTRIBUTORS

CYPRUS · PARTNERSHIP · INCORPORATED 1982-10-21
KYBE ID: S7190 · S7190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MBLE DISTRIBUTORS
DRCIP data.gov.cy
S7190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-10-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 14-14Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NOUROU & THEODOULOU X2 LIMITEDShared officer / director · 5 share thisANDESITE LIMITEDShared officer / director · 5 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 5 share thisA.P.A. THEODOULOU DEVELOPERS 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
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100