DOSSIERS / CSK THEOCHAROUS AUDIT LTD
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Company dossier

CSK THEOCHAROUS AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328648 · HE328648 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CSK THEOCHAROUS AUDIT LTD
DRCIP data.gov.cy
HE328648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Αθηνών, 54,, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGEOMARCO TRADING LTDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPALATINAKI LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolvedPROPETRO MANAGEMENT LIMITEDdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
SABBIANCO RENOVATIONSShared registered address · 5 share thisSABBIANCO MAINTENANCE SERVICES LIMITEDShared registered address · 5 share thisSABBIANCO LIMASSOL LIMITEDShared registered address · 5 share thisSABBIANCO MORE NET LIMITEDShared registered address · 5 share thisSEI SOUTHEAST INVESTMENTS LIMITEDShared officer / director · 8 share thisERGOSEAL TRADINGShared officer / director · 8 share thisΜ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITEDShared officer / director · 8 share thisMATIVISION LIMITEDShared officer / director · 8 share thisDARNELI HOLDINGS LIMITEDShared officer / director · 8 share thisNOTEKA K & P LIMITEDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 8 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
ΚΥΡΙΑΚΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100