DOSSIERS / THEOGECTRIC LTD
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Company dossier

THEOGECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436368 · HE436368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
THEOGECTRIC LTD
DRCIP data.gov.cy
HE436368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Αντωνάκη Μανώλη, 11,, Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
HOLDCO INTERNATIONAL LTDShared officer / director · 4 share thisSERIOS TRADING CO LIMITEDShared officer / director · 4 share thisΠ. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisNATORA LTDShared officer / director · 8 share thisTECHCELION DYNAMICS LTDShared officer / director · 8 share thisDOROS HYGΙENΕ SERVICES LIMITEDShared officer / director · 8 share thisMAROAUTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKALAELLA ENTERPRISES LTDShared officer / director · 8 share thisBLACK TULIP FLOWER SHOPShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΥ & ΥΙΟΣ ΛΙΜΤΕΔShared officer / director · 8 share thisCONSTSERVE LTDShared name server · 10 share thisPASTORALE TRADING LIMITEDShared name server · 10 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisP.C. HIGHTECH CARFIX CENTER LIMITEDShared name server · 10 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared name server · 10 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/HE436368/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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