DOSSIERS / TH. K. THEO BROS ENTERPRISES LIMITED
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Company dossier

TH. K. THEO BROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232127 · HE232127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TH. K. THEO BROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE232127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared registered address · 8 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared registered address · 8 share thisEUROGRECIAN REAL ESTATE LIMITEDShared registered address · 8 share thisHAPPY TEAR LIMITEDShared registered address · 8 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared registered address · 8 share thisTHEKLA ANTONIADOU INVESTMENTS LIMITEDShared registered address · 8 share thisEUROGRECIAN PROPERTIES LIMITEDShared registered address · 8 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEUROGRECIAN REAL ESTATE LIMITEDShared officer / director · 9 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared officer / director · 9 share thisEUROGRECIAN PROPERTIES LIMITEDShared officer / director · 9 share thisHAPPY TEAR LIMITEDShared officer / director · 9 share thisE. & A. THEOCHARIDES CO. LIMITEDShared officer / director · 9 share thisL.C.A. LARNACA ACTShared 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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