DOSSIERS / THECO HEALTHCARE SOLUTIONS LTD
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Company dossier

THECO HEALTHCARE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: HE374428 · HE374428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THECO HEALTHCARE SOLUTIONS LTD
DRCIP data.gov.cy
HE374428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-04
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABILLAN INTERNATIONAL LTDdissolvedALPFORDIO SERVICES LTDstrike_offAREVACO INVESTMENTS LIMITEDstrike_offDOLNAY CONSULTANTS LTDdissolvedECONOMOU HEARING CYPRUSactiveEL. ECONOMOU TRADING LTDactiveH.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITEDstrike_offJJL REAL INVEST LTDstrike_offKORINARIA MANAGEMENT LTDstrike_offKUGO INVESTMENTS LTDstrike_offMANDALOR LTDstrike_offPEMGETT LIMITEDactivePROBITUS LIMITEDdissolvedTH. & E. TRADING LIMITEDdissolvedTRIX FUND LTDstrike_offTRIX INVESTMENTS LIMITEDactiveVIONEO HOLDINGS LIMITEDactiveXORBIZ SYSTEMS LTDdissolvedΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣactiveΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
I.A DIGITALCHANNEL MARKETING SERVICESShared officer / director · 6 share thisERLIF TRADING LTDShared officer / director · 6 share thisICA PUBLICATIONS LTDShared officer / director · 6 share thisOSPE TRADING LTDShared officer / director · 6 share thisI.A. PILATES4UShared officer / director · 6 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
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100