DOSSIERS / PAVLOS THEOCHAROUS PROPERTIES LIMITED
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Company dossier

PAVLOS THEOCHAROUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153170 · HE153170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
PAVLOS THEOCHAROUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE153170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Αναστάση Σιούκρη, 10,, HAWAII GARDEN, BLOCK D, Flat 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ANYSCRIPT LTDShared registered address · 2 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared officer / director · 9 share thisPARNASOS REAL ESTATES CO. LIMITEDShared officer / director · 9 share thisPANTHICHA FARM LIMITEDShared officer / director · 9 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisSIGNBOX LIMITEDShared officer / director · 9 share thisGITH CAVO ISLAND LTDShared officer / director · 9 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRAIZEL LTDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.S.H. CASINO LIMITEDShared officer / director · 10 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 10 share thisSEPMON INVESTMENTS LTDShared officer / director · 10 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100