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Company dossier

ΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-15
KYBE ID: HE33884 · HE33884 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33884

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-15

DRCIP data.gov.cy

Registered addressΑχιλλέα, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AQUAMONDactive

Connections

3 links

Shared operator — likely the same administrator

AQUAMONDShared registered address · 2 share this H. N. A WOOD N' GREEN LTDShared officer / director · 3 share this W.G.T CASAVERDE LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΘΕΟΧΑΡΗΣ Σ. ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Θ. ΚΑΙ Μ. ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100