KYBE — See who's really behind any company

Company dossier

JERONIMO DRACOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192559 · HE192559 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJERONIMO DRACOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE192559

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-20

DRCIP data.gov.cy

Registered addressΤαμασού, 12,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.P. THEOCHARIDES & SONS (SOLAR ENERGY) LIMITEDShared officer / director · 4 share this K. THEOCHARIDES ECO-SOLAR LTDShared officer / director · 4 share this ELKO FOOD SUPPLIES LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΘΕΟΧΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100