DOSSIERS / N & C THEOCHARIDES OPTICALS LIMITED
← SearchExport PDF
Company dossier

N & C THEOCHARIDES OPTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-08
KYBE ID: HE23482 · HE23482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
N & C THEOCHARIDES OPTICALS LIMITED
DRCIP data.gov.cy
HE23482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 212,, SETA COURT, Flat 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SVOURA PRODUCTIONSShared officer / director · 8 share thisSVOURA CAFE LIMITEDShared officer / director · 8 share thisC.S.I. TRADING LTDShared officer / director · 8 share thisG&I OPTITECH LIMITEDShared officer / director · 8 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ.Ρ. ΛΟΥΚΑΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100