DOSSIERS / CHRISTOS THEOCHAROUS AUTO TRUST LIMITED
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Company dossier

CHRISTOS THEOCHAROUS AUTO TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51867 · HE51867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTOS THEOCHAROUS AUTO TRUST LIMITED
DRCIP data.gov.cy
HE51867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Κήπων, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEOCHAROUS ESTATES LIMITEDShared registered address · 2 share thisΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔShared officer / director · 4 share thisTHEOCHAROUS ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΙΟΥΛΙΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΘΕΟΧΑΡΟΥΣsecretary—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