KYBE — See who's really behind any company

Company dossier

ΘΕΟΧΑΤΡΙΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170268 · HE170268 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΘΕΟΧΑΤΡΙΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE170268

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΜακεδονίας, 11,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TRISOKKAS FARMS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TRISOKKAS FARMS LIMITEDShared registered address · 2 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
ΓΙΑΝΝΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100