DOSSIERS / M. A. THEOCHAROUS HOTEL LIMITED
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Company dossier

M. A. THEOCHAROUS HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: HE369857 · HE369857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
M. A. THEOCHAROUS HOTEL LIMITED
DRCIP data.gov.cy
HE369857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-25
DRCIP data.gov.cy
Φιλοθέης, 13,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEEP BLUE NIREAS HOTELShared registered address · 2 share thisL. MOUZOURIDES HOTEL MANAGEMENT LTDShared officer / director · 2 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared officer / director · 9 share thisA. THEOCHAROUS FINE DINING LTDShared officer / director · 9 share thisGADEVELIO HOLDINGS LTDShared officer / director · 9 share thisFONTENA LIMITEDShared officer / director · 9 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 9 share thisPRIVATEAST8 - KHARKIV LTDShared officer / director · 9 share thisMIMACHA LTDShared officer / director · 9 share thisMARIOS THEOCHAROUS 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΟΥΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS THEOCHAROUS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100