DOSSIERS / THEO-CON-CHARA LIMITED
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Company dossier

THEO-CON-CHARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-30
KYBE ID: HE133916 · HE133916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
THEO-CON-CHARA LIMITED
DRCIP data.gov.cy
HE133916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-30
DRCIP data.gov.cy
Σάμου, 10,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTIONCROFT LIMITEDdissolvedACTIONSERVE LIMITEDdissolvedA -GAMES LTDdissolvedANTASH (SERVICES) LIMITEDstrike_offBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedDRUMCUTTERS LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedELY CAPITAL RESIDENCEactiveERIVEX LΙΜΙTΕDdissolvedEXTAMECO LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
EMAT EXCELLENCE IN HOSPITALITY LTDShared officer / director · 2 share thisELY CAPITAL RESIDENCEShared registered address · 4 share thisTC INSTITUTE OF TRAINING AND RESEARCHShared registered address · 4 share thisTTC TOURISM TRAINING CYPRUSShared registered address · 4 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
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΩΔΩΡΟΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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