DOSSIERS / PAPAKYRIACOU, THEODOTOU & CO
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Partnership dossier

PAPAKYRIACOU, THEODOTOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-10-26
KYBE ID: S9079 · S9079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAPAKYRIACOU, THEODOTOU & CO
DRCIP data.gov.cy
S9079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

9 links
Shared operator — likely the same administrator
TAXON PUBLICATIONS LIMITEDShared officer / director · 10 share thisKATOMYLIA DEVELOPERS LIMITEDShared officer / director · 10 share thisGELEFOS ESTATES LIMITEDShared officer / director · 10 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLEXSYS INVESTMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisDAGOVO TRADING LIMITEDShared officer / director · 10 share thisNUOVA MACCHINA ENGINEERING LTDShared officer / director · 10 share thisTRICORNO TRADING LIMITEDShared officer / director · 10 share thisQUATRO POWER LIMITEDShared officer / director · 10 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
ΠΕΤΡΟΣ ΘΕΟΔΟΤΟΥpartner—Cyprus registry
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100