DOSSIERS / ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203465 · HE203465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE203465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-07
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C. X. PROPERLAND ENTERPRISES LTDShared registered address · 4 share thisONEROUS PROSPECTS ESTATES LTDShared registered address · 4 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisNOXROM INVESTMENTS LTDShared officer / director · 9 share thisT.T. SHIPPING LTDShared officer / director · 9 share thisG.T. IMPORTS LIMITEDShared officer / director · 9 share thisVOSOURA EMPLOYMENT AGENT LIMITEDShared officer / director · 9 share thisBARTHE ESTATE AGENCY LTDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100