DOSSIERS / NAKIS THEOCHARIDES OPTICALS LIMITED
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Company dossier

NAKIS THEOCHARIDES OPTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-26
KYBE ID: HE13155 · HE13155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
NAKIS THEOCHARIDES OPTICALS LIMITED
DRCIP data.gov.cy
HE13155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-26
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
GALILEO OPTICAL HOUSE LIMITEDShared officer / director · 4 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAMA PROPERTIES LIMITEDShared officer / director · 4 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΧ ΚΟΥΝΕΛΛΑΚΙ"Shared officer / director · 6 share thisTHE ROMAN WAY LTDShared officer / director · 6 share thisMARIMER ENTERPRISES LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.T. RAY OPTICS LIMITEDShared officer / director · 6 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared registered address · 8 share thisNAMA PROPERTIES LIMITEDShared registered address · 8 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisM.T. RAY OPTICS LIMITEDShared registered address · 8 share thisPLUSORMINUS LTDShared registered address · 8 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared registered address · 8 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.

Showing 15 of 24 — full graph via /v1/entities/HE13155/network.

People with significant control

5 people
NameRoleFromSource
ΒΑΣΙΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAKIS THEOCHARIDES ESTATES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100