DOSSIERS / L. THEOCHARIDES (HOLDINGS) LIMITED
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Company dossier

L. THEOCHARIDES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-13
KYBE ID: HE23958 · HE23958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L. THEOCHARIDES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE23958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-13
DRCIP data.gov.cy
Σταδίου, 124,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TELLOS & MARINA INVESTMENTS LIMITEDShared registered address · 2 share thisTELLOS & MARINA INVESTMENTS LIMITEDShared officer / director · 4 share thisBEAUTOPIAShared officer / director · 4 share thisMARINA HOTEL (AYIA NAPA) LIMITEDShared officer / director · 4 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
ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΩΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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