DOSSIERS / ΘΕΟΔΩΡΟΥ, ΧΑΤΖΗΣΑΒΒΑ & ΣΙΑ
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Partnership dossier

ΘΕΟΔΩΡΟΥ, ΧΑΤΖΗΣΑΒΒΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-05-07
KYBE ID: S7528 · S7528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΘΕΟΔΩΡΟΥ, ΧΑΤΖΗΣΑΒΒΑ & ΣΙΑ
DRCIP data.gov.cy
S7528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-05-07
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS COURT, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Κ. ΧΑΤΖΗΣΑΒΒΑΣpartner—Cyprus registry
ΣΩΤΗΡΗΣ Γ. ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100