DOSSIERS / THEOTECN TERRA LIMITED
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Company dossier

THEOTECN TERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-09
KYBE ID: HE325770 · HE325770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
THEOTECN TERRA LIMITED
DRCIP data.gov.cy
HE325770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-09
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 62,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
TAKAROS TH. LTDShared registered address · 7 share thisTHEO NIKAROS LTDShared registered address · 7 share thisCH.TH AUTO ZYGI LIMITEDShared registered address · 7 share thisTHEOFAMILY REAL ESTATE LIMITEDShared registered address · 7 share thisTAKAROS TRADING LTDShared registered address · 7 share thisTH. CH. DOMINANCE LTDShared registered address · 7 share thisTHE OTHER SIDE CONSULTINGShared officer / director · 9 share thisTAKAROS TH. LTDShared officer / director · 9 share thisIACD DIRECTOR LTDShared officer / director · 9 share thisWALLMANIA DESIGNShared officer / director · 9 share thisΙΝVICEMShared officer / director · 9 share thisIACD SECRETARY LTDShared officer / director · 9 share thisART SUPPORT COMMUNITYShared officer / director · 9 share thisDEFENDOR HOLDINGS LTDShared officer / director · 9 share thisTAKAROS TRADING 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.

Showing 15 of 22 — full graph via /v1/entities/HE325770/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥsecretary—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