DOSSIERS / PAN THEO WHISPER FASHION CO
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Partnership dossier

PAN THEO WHISPER FASHION CO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-01-08
KYBE ID: S8571 · S8571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAN THEO WHISPER FASHION CO
DRCIP data.gov.cy
S8571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-01-08
DRCIP data.gov.cy
Κρήτης, 7,, SOUEPCO COURT 2, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100