DOSSIERS / ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-16
KYBE ID: HE135668 · HE135668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-16
DRCIP data.gov.cy
Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CLEOPAS THEOPHANOUS CONSTRUCTIONS LIMITEDactiveDOROS FAMILY FARM LIMITEDdissolvedEXEVIOR TECHNOLOGIESdissolvedH& R EMPLOYMENT CONSULTANTS LIMITEDstrike_offKANALLI FISH TAVERN LIMITEDstrike_offLAMDA MEGA DEVELOPERS LIMITEDdissolvedLOULLAS FASHION LIMITEDdissolvedM.A.N. METAL CONSTRUCTIONS LIMITEDactiveMARIOS THEOCHAROUS LIMITEDdissolvedN. MATHEOU DEVELOPERS LTDstrike_offQUEEN OF TOMATO & GREEN VEGETABLE LIMITEDdissolvedSOLON MYRIANTHOUS INVESTMENTS LIMITEDactiveTH. ROUSSOS TRUST COMPANY LIMITEDstrike_offΑ.Α. ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolvedΑΣΤΡΟΦΕΓΓΙΑactiveΘΕΟΦΑΝΟΥΣ & ΑΧΙΛΛΕΩΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔdissolvedΝΕΟΠΤΟΛΕΜΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧ.Ν. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
TC TIMBER INDUSTRY LTDShared officer / director · 5 share thisΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared officer / director · 5 share thisGLASSWOOD INNOVATION A.T. LTDShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100