DOSSIERS / THEOCE SOLAR ENERGY (CYPRUS) CO. LIMITED
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Company dossier

THEOCE SOLAR ENERGY (CYPRUS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-06
KYBE ID: HE118045 · HE118045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEOCE SOLAR ENERGY (CYPRUS) CO. LIMITED
DRCIP data.gov.cy
HE118045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-06
DRCIP data.gov.cy
Παναγίας Παντανάσσης, 12,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TELDON INDUSTRIES LIMITEDShared officer / director · 3 share thisCHR. THEO TRADING LTDShared officer / director · 3 share thisLOXANTRA CHRISTI MARITIME CO. LIMITEDShared officer / director · 3 share thisMAHARRY AGENCIES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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