DOSSIERS / M. TH. FISHING TRIP & BOAT RELAXATION LIMITED
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M. TH. FISHING TRIP & BOAT RELAXATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: HE326346 · HE326346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
M. TH. FISHING TRIP & BOAT RELAXATION LIMITED
DRCIP data.gov.cy
HE326346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Δημοκρατίας, 89,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S. M. CLEANING LTDShared registered address · 4 share thisFRIKI VRISI LTDShared registered address · 4 share thisGLASSWOOD INNOVATION A.T. LTDShared registered address · 4 share thisTC TIMBER INDUSTRY LTDShared officer / director · 5 share thisΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLASSWOOD INNOVATION A.T. LTDShared officer / director · 5 share thisMIMACHA LTDShared officer / director · 9 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 9 share thisMARIOS THEOCHAROUS LIMITEDShared officer / director · 9 share thisM. A. THEOCHAROUS HOTEL LIMITEDShared officer / director · 9 share thisFONTENA LIMITEDShared officer / director · 9 share thisGADEVELIO HOLDINGS LTDShared officer / director · 9 share thisA. THEOCHAROUS FINE DINING LTDShared officer / director · 9 share thisPRIVATEAST8 - KHARKIV 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

3 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100