DOSSIERS / CTH CYPRUS FIXERS LTD
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Company dossier

CTH CYPRUS FIXERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371930 · HE371930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CTH CYPRUS FIXERS LTD
DRCIP data.gov.cy
HE371930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Αγίου Μηνά, 11,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PTX GREEN ENERGY LIMITEDShared officer / director · 11 share thisALION OPTICAL WORKS LIMITEDShared officer / director · 11 share thisCNT ENTERPRISES LIMITEDShared officer / director · 11 share thisGTK ENERGY LTDShared officer / director · 11 share thisTHEOCHARIDES DELCShared officer / director · 11 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 11 share thisALION LENSES CO. LIMITEDShared officer / director · 11 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 11 share thisA.C. LUBRICANTS LIMITEDShared officer / director · 11 share thisΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100