DOSSIERS / HAPPY TEAR LIMITED
← SearchExport PDF
Company dossier

HAPPY TEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231787 · HE231787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
HAPPY TEAR LIMITED
DRCIP data.gov.cy
HE231787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THEKLA ANTONIADOU INVESTMENTS LIMITEDShared registered address · 8 share thisEUROGRECIAN REAL ESTATE LIMITEDShared registered address · 8 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared registered address · 8 share thisEUROGRECIAN PROPERTIES LIMITEDShared registered address · 8 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared registered address · 8 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared registered address · 8 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared registered address · 8 share thisEUROGRECIAN REAL ESTATE LIMITEDShared officer / director · 9 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisEUROGRECIAN PROPERTIES LIMITEDShared officer / director · 9 share thisE. & A. THEOCHARIDES CO. LIMITEDShared officer / director · 9 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared officer / director · 9 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL.C.A. LARNACA ACTShared officer / director · 9 share thisANTREAS THEOCHARIDES CONSTRUCTION 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
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100