KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΧΑΡΟΥΣ (Α&Κ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145115 · HE145115 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΧΑΡΟΥΣ (Α&Κ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE145115

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-28

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 4Α,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔShared officer / director · 4 share this ΒΕΚΚ ΠΑΣΑ ΓΗ ΛΤΔShared officer / director · 4 share this M.K.A. THEODIL LTDShared officer / director · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100