KYBE — See who's really behind any company

Partnership dossier

G. THEODOROU PLASTICS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1995-01-31
KYBE ID: S9407 · S9407 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameG. THEODOROU PLASTICS & CO

DRCIP data.gov.cy

RegistrationS9407

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-01-31

DRCIP data.gov.cy

Registered addressΜενάνδρου, 4,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TH. IMPORTS-EXPORTS SUPER PART LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

TH. IMPORTS-EXPORTS SUPER PART 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100