DOSSIERS / ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔ
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ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448076 · HE448076 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE448076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THEOCHARIS EVOOShared officer / director · 3 share thisΕΛΑΙΟΤΡΙΒΕΙΟΝ ΘΕΟΧΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKATBER MEDICAL LTDShared officer / director · 3 share thisA.G. BIOFUELS INITIATIVE CY LTDShared registered address · 4 share thisADR CASING (CYPRUS) CO. LIMITEDShared registered address · 4 share thisKAZ OILShared registered address · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

0 matched