DOSSIERS / Β. ΘΕΟΔΩΡΟΥ & ΣΙΑ
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Partnership dossier

Β. ΘΕΟΔΩΡΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-03-08
KYBE ID: S8763 · S8763 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Β. ΘΕΟΔΩΡΟΥ & ΣΙΑ
DRCIP data.gov.cy
S8763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-03-08
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΝΙΚΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100