DOSSIERS / A.H. THEOCHAROUS CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

A.H. THEOCHAROUS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126852 · HE126852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.H. THEOCHAROUS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE126852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Βυζαντίου, 24,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BRIDGEHOUSE BOOKSHOP & STATIONERS LIMITEDShared registered address · 4 share thisSOLONION.COM LIMITEDShared registered address · 4 share thisΣΟΛΩΝΕΙΟΝ ΚΕΝΤΡΟΝ ΒΙΒΛΙΟΥShared registered address · 4 share thisSALOTShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.C.N. HOSPITALITY LTDShared officer / director · 7 share thisANMON CO LIMITEDShared officer / director · 7 share thisBELSEY COMMERCIAL LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100