DOSSIERS / THEOCHAROUS & SONS BATTERIES LIMITED
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Company dossier

THEOCHAROUS & SONS BATTERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-07
KYBE ID: HE159436 · HE159436 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
THEOCHAROUS & SONS BATTERIES LIMITED
DRCIP data.gov.cy
HE159436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 403,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

14 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΑ ΚΑΡΠΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisP.A.L.D.A.R. CO LIMITEDShared registered address · 7 share thisVEFRA ENTERPRISES LTDShared registered address · 7 share thisΙΟΥΛΙΟΣ Ν. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared registered address · 7 share thisJ.R.J CONNECT 2U LIMITEDShared registered address · 7 share thisY. SAMIOTIS MOTORS LIMITEDShared registered address · 7 share thisRAIZEL LTDShared officer / director · 9 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 9 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIGNBOX LIMITEDShared officer / director · 9 share thisPARNASOS REAL ESTATES CO. LIMITEDShared officer / director · 9 share thisPANTHICHA FARM LIMITEDShared officer / director · 9 share thisGITH CAVO ISLAND LTDShared officer / director · 9 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100