DOSSIERS / N. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITED
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Company dossier

N. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-13
KYBE ID: HE19779 · HE19779 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
N. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE19779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-13
DRCIP data.gov.cy
Ηλία Παπακυριακού, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. MOUSIKOS WASTE SERVICES LIMITEDShared registered address · 4 share thisΚ. ΜΟΥΣΙΚΟΣ & ΣΙΑShared registered address · 4 share thisMC. AM. RESTAURANT LIMITEDShared registered address · 4 share thisΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.G.T. CONSTRUCTION LIMITEDShared officer / director · 5 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 5 share thisT.I. HOUSE & PRO 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100