DOSSIERS / EUROGRECIAN PROPERTIES LIMITED
← SearchExport PDF
Company dossier

EUROGRECIAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-09
KYBE ID: HE327535 · HE327535 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EUROGRECIAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE327535
DRCIP data.gov.cy
dissolved
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

15 links
Shared operator — likely the same administrator
EUROGRECIAN REAL ESTATE LIMITEDShared registered address · 8 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared registered address · 8 share thisTHEKLA ANTONIADOU INVESTMENTS LIMITEDShared registered address · 8 share thisHAPPY TEAR LIMITEDShared registered address · 8 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared registered address · 8 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared registered address · 8 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared registered address · 8 share thisL.C.A. LARNACA ACTShared officer / director · 9 share thisΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared officer / director · 9 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared officer / director · 9 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 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
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROGRECIAN REAL ESTATE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100