DOSSIERS / THEOHARIS THEOHARIDES DLC
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Company dossier

THEOHARIS THEOHARIDES DLC

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365481 · HE365481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THEOHARIS THEOHARIDES DLC
DRCIP data.gov.cy
HE365481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-27
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 29,, SAINT GEORGE CLINIC, Floor 3, Flat 16,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELENI ANTONIOU DLCactiveGEORGIOS EFREMIS DLCactiveG.S. PHYSIOMEDactiveIKAROS P. PROPERTY MANAGEMENT LTDactiveSTELLA FKIARA DLCactiveX.S. WATER & FOOD LABORATORY LTDactiveΑΝΤΩΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ Ι.Ε.Π.Ε.activeΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.activeΙΟΥΛΙΑΝΟΥ ΣΟΦΙΑ Ι.Ε.Π.Ε.activeΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.activeΤΖΙΩΡΤΖΙΝΑ ΣΑΡΙΚΑ Ι.Ε.Π.Ε.activeΦΑΡΜΑΚΕΙΟ "ΙΚΑΡΟΣ" ΛΤΔactive

Connections

11 links
Shared operator — likely the same administrator
CH & CHR THEOCHARIDES ESTATES LIMITEDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisTOUCHLAS LTDShared officer / director · 10 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisS.L. TOUCHLASER LTDShared officer / director · 10 share thisSOULSHAN LTDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisS.S.A. LASER TOUCH LTDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 10 share thisSOFLER ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100