KYBE — See who's really behind any company

Partnership dossier

ΙΩΑΝΝΟΥ ΘΕΟΔΟΥΛΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-06-05
KYBE ID: S8805 · S8805 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΩΑΝΝΟΥ ΘΕΟΔΟΥΛΟΥ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS8805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1991-06-05

DRCIP data.gov.cy

Registered addressΔάμωνος, 14,, Flat 31,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E. HADJIALEXANDROU CAR RENTALS LIMITEDdissolved ΓΑΛΑΖΗΣ ΑΒΡΑΑΜ ΙΩΑΝΝΟΥ & ΣΥΝΕΤΑΙΡΟΙ-ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙactive

Connections

1 link

Shared operator — likely the same administrator

E. HADJIALEXANDROU CAR RENTALS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100