DOSSIERS / A. THEOCHAROUS FINE DINING LTD
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Company dossier

A. THEOCHAROUS FINE DINING LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-06
KYBE ID: HE426358 · HE426358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. THEOCHAROUS FINE DINING LTD
DRCIP data.gov.cy
HE426358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-06
DRCIP data.gov.cy
Φιλοθέης, 13,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIVATEAST8 - KHARKIV LTDShared officer / director · 9 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared officer / director · 9 share thisM. A. THEOCHAROUS HOTEL LIMITEDShared officer / director · 9 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 9 share thisMARIOS THEOCHAROUS LIMITEDShared officer / director · 9 share thisFONTENA LIMITEDShared officer / director · 9 share thisGADEVELIO HOLDINGS LTDShared officer / director · 9 share thisMIMACHA LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100