DOSSIERS / THETACO (TRADERS) LTD
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Company dossier

THETACO (TRADERS) LTD

CYPRUS · COMPANY · INCORPORATED 1987-08-07
KYBE ID: HE30208 · HE30208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
THETACO (TRADERS) LTD
DRCIP data.gov.cy
HE30208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 56,, Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
VOVITA HOLDINGS LTDShared registered address · 2 share thisTHETACO EXPORTS LIMITEDShared web domain · 3 share thisTHETACO ESTATES LIMITEDShared web domain · 3 share thisTHETACO ESTATES LIMITEDShared mail server · 3 share thisTHETACO EXPORTS LIMITEDShared mail server · 3 share thisCOLIMEX HOLDINGS LTDShared officer / director · 9 share thisVOVITA HOLDINGS LTDShared officer / director · 9 share thisMAT EKESTICS LIMITEDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHETACO EXPORTS LIMITEDShared officer / director · 9 share thisTH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 9 share thisTHETACO ESTATES LIMITEDShared officer / director · 9 share thisTHEODOULOU & HASAPIS DEVELOPING LIMITEDShared officer / director · 10 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE30208/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100