DOSSIERS / T. THEOCHAROUS (KONTEA) CONSTRUCTION & DEVELOPMENT CO. LIMITED
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T. THEOCHAROUS (KONTEA) CONSTRUCTION & DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-01
KYBE ID: HE37776 · HE37776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
T. THEOCHAROUS (KONTEA) CONSTRUCTION & DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE37776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-01
DRCIP data.gov.cy
Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100