DOSSIERS / THEO-MAYEZ LTD
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Company dossier

THEO-MAYEZ LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174368 · HE174368 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THEO-MAYEZ LTD
DRCIP data.gov.cy
HE174368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

8 links
Shared operator — likely the same administrator
D.H. VALETING LTDShared officer / director · 5 share thisS.P.C.H. DOGS' CENTRE LTDShared officer / director · 5 share thisW.F. WORLD OF FUN LTDShared registered address · 5 share thisA.K. INNOVATION FIRST LTDShared registered address · 5 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared registered address · 5 share thisDC PHARM & COSMETICS LTDShared registered address · 5 share thisCHIPSAWAY CAR REPAIRS LIMITEDShared officer / director · 5 share thisLIVE MOTION LIMITEDShared officer / director · 5 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
NameRoleFromSource
MAYEZ MOHAMED EL-SAYED EL-SHERBEINYdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MAYEZ MOHAMED EL-SAYED EL-SHERBEINYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100