DOSSIERS / MELIS - NICOS THEOCHAROUS GARAGE LIMITED
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Company dossier

MELIS - NICOS THEOCHAROUS GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250550 · HE250550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
MELIS - NICOS THEOCHAROUS GARAGE LIMITED
DRCIP data.gov.cy
HE250550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-29
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
N.G.T. CONSTRUCTION LIMITEDShared officer / director · 5 share thisT.I. HOUSE & PRO LIMITEDShared officer / director · 5 share thisN. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFOODPOINTShared registered address · 8 share thisMARINE PRODUCER LIMITEDShared registered address · 8 share thisSEA ALICE LIMITEDShared registered address · 8 share thisPORT ROYAL MARINE COMPANY LIMITEDShared registered address · 8 share thisWEPC WORLD ENERGY POWER CORPORATION LIMITEDShared registered address · 8 share thisHIGHLIFE ENTERPRISES LIMITEDShared registered address · 8 share thisALTOPUNTO ENTERPRISES LIMITEDShared registered address · 8 share thisM. A. THEOCHAROUS HOTEL LIMITEDShared officer / director · 9 share thisFONTENA LIMITEDShared officer / director · 9 share thisMIMACHA LTDShared officer / director · 9 share thisGADEVELIO HOLDINGS 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.

Showing 15 of 19 — full graph via /v1/entities/HE250550/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS THEOCHAROUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100