KYBE — See who's really behind any company

Company dossier

A.T. THARCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-23
KYBE ID: HE28966 · HE28966 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.T. THARCO ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE28966

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-02-23

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 4Β,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CLEAN CUT LTDShared officer / director · 3 share this A. & S. ADVERTISING & ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΡΓΥΡΗΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΩ Α. ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΑΡΩ Α. ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & S. ADVERTISING & ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100