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Company dossier

ΠΕΤΡΟΣ ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-03-11
KYBE ID: HE10819 · HE10819 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΕΤΡΟΣ ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE10819

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-03-11

DRCIP data.gov.cy

Registered addressΜιχαήλ Γεωργαλλά, 8,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

(L.T.A.) POWERTECH SOLAR SYSTEMS LIMITEDdissolved TRIDENT CHEMICALS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TRIDENT CHEMICALS LIMITEDShared registered address · 2 share this N.T. MEGA OPTICS LTDShared officer / director · 4 share this CD POKE 'N' ROLL LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100