DOSSIERS / NANCY-THEO ESTATES LIMITED
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Company dossier

NANCY-THEO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10532 · HE10532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NANCY-THEO ESTATES LIMITED
DRCIP data.gov.cy
HE10532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Δημητσάνης, 31,, FRANK COURT 20, Floor 3, Flat 301,, 'Αγιος Αντώνης,Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TURTLE & PINE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100