DOSSIERS / C.P. THEOCHARIDES & SONS (SOLAR ENERGY) LIMITED
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Company dossier

C.P. THEOCHARIDES & SONS (SOLAR ENERGY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-08
KYBE ID: HE49068 · HE49068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.P. THEOCHARIDES & SONS (SOLAR ENERGY) LIMITED
DRCIP data.gov.cy
HE49068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-08
DRCIP data.gov.cy
Κυκλάδων, 8,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΕΤΡΟΥ ΘΕΟΧΑΡΙΔΗdirector—Cyprus registry
ΠΕΤΡΟΥΛΛΑ Κ. ΘΕΟΧΑΡΙΔΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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