DOSSIERS / THEOCLAIR HOME FOR THE AGED LIMITED
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Company dossier

THEOCLAIR HOME FOR THE AGED LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-02
KYBE ID: HE103946 · HE103946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
THEOCLAIR HOME FOR THE AGED LIMITED
DRCIP data.gov.cy
HE103946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-02
DRCIP data.gov.cy
Παύλου Κριναίου, 2,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100