DOSSIERS / CH & TH THEOPHANOUS
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Partnership dossier

CH & TH THEOPHANOUS

CYPRUS · PARTNERSHIP · INCORPORATED 1994-03-30
KYBE ID: S9288 · S9288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CH & TH THEOPHANOUS
DRCIP data.gov.cy
S9288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-03-30
DRCIP data.gov.cy
1 Απριλίου, 99,, ILIANA COURT, Flat 102,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FEIA LIVING IDEAS LIMITEDShared registered address · 2 share thisSAGENCO LTDShared officer / director · 8 share thisPRODVICE LTDShared officer / director · 8 share thisCHANGEITONLINEShared officer / director · 8 share thisCLOSET CTShared officer / director · 8 share thisCO CHICK SHOP LIMITEDShared officer / director · 8 share thisCHRIS AND STELLA HAIRDRESSING SALONShared officer / director · 8 share thisC.M. THEOFANOUS INSURANCE CONSULTANTS LTDShared officer / director · 8 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
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.P.A. THEOPHANOUS CO. LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100