DOSSIERS / ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔ
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ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-04-15
KYBE ID: HE19448 · HE19448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-15
DRCIP data.gov.cy
Κρήτης, 23,, 1515, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T. & B. DEVELOPMENTS LIMITEDShared officer / director · 2 share thisNICCOTHE ESTATES LIMITEDShared registered address · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 share thisCHRIS RADIOVISION COMPUTER SERVICES LIMITEDShared registered address · 5 share thisH.D.M. OVERSEAS LIMITEDShared registered address · 5 share thisMIRACOR ENTERPRISES LIMITEDShared registered address · 5 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICCOTHE ESTATES LIMITEDShared officer / director · 5 share thisERMACON TRADING CO LIMITEDShared officer / director · 6 share thisRUSPRINT LIMITEDShared officer / director · 6 share thisENDELFOIS LTDShared officer / director · 6 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔShared officer / director · 6 share thisAFRICANA FLOWER SHOP LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100