DOSSIERS / ANTREAS THEOCHARIDES CONSTRUCTION LTD
← SearchExport PDF
Company dossier

ANTREAS THEOCHARIDES CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327522 · HE327522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ANTREAS THEOCHARIDES CONSTRUCTION LTD
DRCIP data.gov.cy
HE327522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
INUT TRADING LIMITEDShared officer / director · 4 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 4 share thisFENCYShared officer / director · 4 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared registered address · 8 share thisEUROGRECIAN REAL ESTATE LIMITEDShared registered address · 8 share thisEUROGRECIAN PROPERTIES LIMITEDShared registered address · 8 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared registered address · 8 share thisHAPPY TEAR LIMITEDShared registered address · 8 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared registered address · 8 share thisTHEKLA ANTONIADOU INVESTMENTS LIMITEDShared registered address · 8 share thisHAPPY TEAR LIMITEDShared officer / director · 9 share thisE. & A. THEOCHARIDES CO. LIMITEDShared officer / director · 9 share thisEUROGRECIAN REAL ESTATE LIMITEDShared officer / director · 9 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisEUROGRECIAN PROPERTIES LIMITEDShared 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 18 — full graph via /v1/entities/HE327522/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100