DOSSIERS / THEORIC LTD
← SearchExport PDF
Company dossier

THEORIC LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277943 · HE277943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THEORIC LTD
DRCIP data.gov.cy
HE277943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Μάμαντος, 77,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 2 share thisIRQ CYPRUS SHIPPING LIMITEDShared officer / director · 9 share thisEPIPLORAMA DESIGN LIMITEDShared officer / director · 9 share thisCHR. & S. THEODOSIOU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 9 share thisΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)Shared officer / director · 9 share thisL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 9 share thisHELIOUS DEVELOPERS LIMITEDShared officer / director · 9 share thisKOHTALA ENTERPRISES LIMITEDShared officer / director · 9 share thisAT RENEWABLE ENERGY SOLUTIONS 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΟΣ ΧΑΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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