KYBE — See who's really behind any company

Company dossier

THEOCHAROUS & NICOLAOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: HE296798 · HE296798 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHEOCHAROUS & NICOLAOU ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE296798

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-14

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 85,, Κ. Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NACITA LTDShared officer / director · 5 share this FIRESOUL LIMITEDShared officer / director · 5 share this ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share this SCYL LIMITEDShared officer / director · 5 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
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΟΡΕΣΤΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	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