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Company dossier

S. THEOCHAROUS INSURANCE AGENT SUB-AGENT & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: HE444752 · HE444752 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS. THEOCHAROUS INSURANCE AGENT SUB-AGENT & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE444752

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-14

DRCIP data.gov.cy

Registered addressΜακράσυκας, 3,, Στρόβολος, 2034, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

INJECTICA LTDactive LOOTICA LTDactive MACVAL LTDactive NASOK LTDactive PARASCHOS INSURANCE AGENTS AND CONSULTANTS LTDactive THE BREAST CENTER OF EXCELLENCE (CYPRUS) KTK LTDactive ΕΚΤΟΡΑΣ ΧΑΤΖΗΠΑΝΑΓΗ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

HERO CORP INVESTMENT SERVICESShared officer / director · 4 share this COBALTO TRADING LTDShared officer / director · 4 share this THORNBRIDGE CAPITAL LTDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΥΛΙΑΝΟΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100