DOSSIERS / ANTONIOS THEOCHARIDES CATERING LIMITED
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Company dossier

ANTONIOS THEOCHARIDES CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-18
KYBE ID: HE124622 · HE124622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANTONIOS THEOCHARIDES CATERING LIMITED
DRCIP data.gov.cy
HE124622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-18
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC. MALEKOS MARKETING LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offC.N.L. RISK MANAGEMENTactiveCOAL MINING INVESTMENTS LIMITEDdissolvedDAIDALOS COURRIER LIMITEDdissolved

+66 more

Connections

11 links
Shared operator — likely the same administrator
NAMATEX GENERAL AGENCIESShared officer / director · 12 share thisGREATNOUSS LTDShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGALILEO OPTICAL HOUSE LIMITEDShared officer / director · 12 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 12 share thisAERO ADVANCED ENTERPRISES LTDShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΟΠΤΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 12 share thisN.T. MEGA OPTICS LTDShared officer / director · 12 share thisDININA SUPPLIES LIMITEDShared officer / director · 12 share thisPLUSORMINUS LTDShared officer / director · 12 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
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100