DOSSIERS / Χ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔ
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Χ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262728 · HE262728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Χ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔ
DRCIP data.gov.cy
HE262728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Ανεξαρτησίας, 35,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 2 share thisTHEOCHAROUS ESTATES LIMITEDShared officer / director · 4 share thisCHRISTOS THEOCHAROUS AUTO TRUST LIMITEDShared officer / director · 4 share thisΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔShared 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
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100