DOSSIERS / THEOCARS
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Company dossier

THEOCARS

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: BN46354 · BN46354 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
THEOCARS
DRCIP data.gov.cy
BN46354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-18
DRCIP data.gov.cy
Λεωνίδα Κιούπη, 13,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PM ENERGY EUROPE LIMITEDShared registered address · 2 share thisVENEZIA ORO JEWELRYShared name server · 8 share thisTHE VRISSAKI HOTEL APARTMENTSShared name server · 8 share thisTHE VRISSAKI BEACH HOTELShared name server · 8 share thisADELAIS BAY HOTELShared name server · 8 share thisVENEZIA ORO DIAMOND GALLERY IShared name server · 8 share thisTHE GREEN BUNGALOWS - AYIA NAPAShared name server · 8 share thisVENEZIA ORO DIAMOND GALLERY LTDShared name server · 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

1 people
NameRoleFromSource
THEODOULOU SELF DRIVE CARS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched