DOSSIERS / THEORIST
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Company dossier

THEORIST

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: BN57738 · BN57738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THEORIST
DRCIP data.gov.cy
BN57738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Ελευθερίας, 77Α,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TREASURE FAUX BIJOUXShared registered address · 5 share thisT.M.C.A COFFEE MARKET LTDShared officer / director · 5 share thisA.S.T. THE DREAM TASTE CATERINGShared registered address · 5 share thisS.K. COOPERLAND INVESTMENTS LIMITEDShared registered address · 5 share thisΑΠΟΡΡΟΦΗΣΕΙΣ & ΟΧΕΤΟΚΑΘΑΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.A.S. PRIVILLEGE CENTER OF LIVING LTDShared registered address · 5 share thisC.M.S.P PROFOLIO LTDShared officer / director · 5 share thisLATOMIA FEPA COMPANY LIMITEDShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100