DOSSIERS / THEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITED
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Company dossier

THEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133480 · HE133480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE133480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδους, 10,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.K. ROYAL SERVICESShared officer / director · 5 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 5 share thisT.T.S.S ENTERPRISES LTDShared officer / director · 5 share thisANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 5 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisAPHRODITE EVRIPIDOU GARDENS APTS LIMITEDShared officer / director · 6 share thisBURLINGTONSPEECH LIMITEDShared officer / director · 6 share thisΚ & Α ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 6 share thisBESTSTON LIMITEDShared registered address · 6 share thisKONSTANTINOU & DIONISIOU HOLDINGS LIMITEDShared registered address · 6 share thisREDSTEL LIMITEDShared registered address · 6 share thisBURLINGTON BOOK PROMOTIONS LIMITEDShared officer / director · 6 share thisCASAPROFIT ENTERPRISES LIMITEDShared registered address · 6 share thisCOSTAS P. MOTORBIKES RENTINGShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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