DOSSIERS / ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-02
KYBE ID: HE40234 · HE40234 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-02
DRCIP data.gov.cy
Γεώργιου Φωτίου, 7,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.A. THE ONLY CAFE RESTAURANTShared registered address · 4 share thisN.G.T. CONSTRUCTION LIMITEDShared registered address · 4 share thisT.I. HOUSE & PRO LIMITEDShared registered address · 4 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 5 share thisN.G.T. CONSTRUCTION LIMITEDShared officer / director · 5 share thisN. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 5 share thisT.I. HOUSE & PRO LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100