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Company dossier

ΣΤΑΥΡΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53960 · HE53960 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΣΤΑΥΡΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE53960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 2,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & S LEFKATIS MOTOR AGENCYactive FOTIS ZANNETOS MOTORS LIMITEDdissolved NOLMARI FLOWER SHOPdissolved P. P. JUNIOR ACTIVITY CENTERactive PROTOMIX BETON CO LIMITEDdissolved S.E.A. (SOLAR ENERGY APPLICATIONS)active ΜΙΧΑΗΛ & ΚΑΝΑΡΙΝΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

S.G.S CLEANING SERVICESShared officer / director · 2 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100