DOSSIERS / THETACO ESTATES LIMITED
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Company dossier

THETACO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-26
KYBE ID: HE145988 · HE145988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
THETACO ESTATES LIMITED
DRCIP data.gov.cy
HE145988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-26
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.P. FURNISHING CO. LIMITEDdissolvedA.P. FURNIVARNISH CO. LIMITEDdissolvedA.P. OVER THE TOP FURNITURE CO. LIMITEDdissolvedCHIPITA INTERNATIONAL (CYPRUS) LIMITEDdissolvedCREMOCCINOactiveDOUBLE BLOCK ICE CREAMactiveFORMAPRESS COMPONENTSactiveJUNGLE BLOCK ICE CREAMactiveKICK ICE CREAMactiveSA.LO.A GIFTdissolvedSER-ALEX TRADING CO LIMITEDdissolvedSPARKLES ICE CREAMactiveTWIN TREAT ICE CREAMactiveWINNER ICE CREAMactiveΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΑΤΜΟΠΡΟΟΔΟΣdissolvedΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

18 links
Shared operator — likely the same administrator
THETACO EXPORTS LIMITEDShared mail server · 3 share thisTHETACO (TRADERS) LTDShared web domain · 3 share thisTHETACO EXPORTS LIMITEDShared web domain · 3 share thisTHETACO (TRADERS) LTDShared mail server · 3 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 9 share thisTHETACO EXPORTS LIMITEDShared officer / director · 9 share thisCOLIMEX HOLDINGS LTDShared officer / director · 9 share thisVOVITA HOLDINGS LTDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAT EKESTICS LIMITEDShared officer / director · 9 share thisTHETACO (TRADERS) LTDShared officer / director · 9 share thisDAYMOY LIMITEDShared officer / director · 10 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 10 share thisΤ.Κ.Φ. & Θ. ΟΙΚΟΠΕΔΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 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 18 — full graph via /v1/entities/HE145988/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100