DOSSIERS / THEOCREST LIMITED
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Company dossier

THEOCREST LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-11
KYBE ID: HE53188 · HE53188 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
THEOCREST LIMITED
DRCIP data.gov.cy
HE53188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADHIOTIS COURT 5, Flat 107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. POYIADJIS (ELECTRICAL ENGINEERING) LIMITEDShared registered address · 7 share thisG.C.C.I.C. LIMITEDShared registered address · 7 share thisATTO BROTHERS ENTERPRISES LIMITEDShared registered address · 7 share thisMETACO HOLDINGS LIMITEDShared registered address · 7 share thisM.G. KOUKOU ENTERPRISES LIMITEDShared registered address · 7 share thisS.D.S. ENTERPRISES LIMITEDShared registered address · 7 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
NameRoleFromSource
A.D.S.S. DIRECTORS LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100