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Company dossier

ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100120 · HE100120 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE100120

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-10

DRCIP data.gov.cy

Registered addressΤσακκίστρα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COSTAS & LUCIANA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

COSTAS & LUCIANA LIMITEDShared registered address · 2 share this SOCHA INVESTMENTS LTDShared officer / director · 3 share this AGERATUM HOLDINGS LTDShared officer / director · 3 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
ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΑΝΑΞΑΓΟΡΑ	secretary	—	Cyprus registry

Risk signals

0 matched