DOSSIERS / ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-03
KYBE ID: HE37800 · HE37800 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-03
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GALILEO OPTICAL HOUSE LIMITEDShared officer / director · 4 share thisNAMA PROPERTIES LIMITEDShared officer / director · 4 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 4 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 share thisPLUSORMINUS LTDShared registered address · 8 share thisNAMA PROPERTIES LIMITEDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared registered address · 8 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared registered address · 8 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared registered address · 8 share thisM.T. RAY OPTICS LIMITEDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared officer / director · 12 share thisDININA SUPPLIES LIMITEDShared officer / director · 12 share thisPLUSORMINUS LTDShared officer / director · 12 share thisNAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 12 share thisAERO ADVANCED ENTERPRISES LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE37800/network.

People with significant control

3 people
NameRoleFromSource
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΘΕΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΟΠΤΙΚΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100