DOSSIERS / THEOKONS BARS & RESTAURANTS LTD
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THEOKONS BARS & RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257832 · HE257832 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THEOKONS BARS & RESTAURANTS LTD
DRCIP data.gov.cy
HE257832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 201,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
MAD.AN CO LIMITEDShared registered address · 7 share thisPOST DIGITAL MARKETING LTDShared registered address · 7 share thisGMS QUICK LINKS LTDShared registered address · 7 share thisB. FORMAN INVESTMENTS LTDShared registered address · 7 share thisMOTORIKA LTDShared registered address · 7 share thisHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDShared registered address · 7 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
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100