DOSSIERS / A. THEOKLI LTD
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Company dossier

A. THEOKLI LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218742 · HE218742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. THEOKLI LTD
DRCIP data.gov.cy
HE218742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ενότητος, 5,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.C.R. CYPRUS CAR RENTAL LTDShared registered address · 2 share thisTHEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTDShared officer / director · 6 share thisTHEOCLIS SPARE PARTS LIMITEDShared officer / director · 6 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.C.R. CYPRUS CAR RENTAL LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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