DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-09
KYBE ID: HE243257 · HE243257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE243257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-09
DRCIP data.gov.cy
Γρίβα Διγενή, 66Β,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.T. VISIONShared officer / director · 2 share thisMARIMER ENTERPRISES LIMITEDShared officer / director · 6 share thisTHE ROMAN WAY LTDShared officer / director · 6 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 6 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΧ ΚΟΥΝΕΛΛΑΚΙ"Shared officer / director · 6 share thisM.T. RAY OPTICS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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