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Company dossier

C.T. THEOCHARIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-27
KYBE ID: HE57062 · HE57062 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameC.T. THEOCHARIDES LIMITED

DRCIP data.gov.cy

RegistrationHE57062

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-27

DRCIP data.gov.cy

Registered address25η Μαρτίου, 9Α,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΙΜΩΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΘΕΟΧΑΡΙΔΗ"Shared officer / director · 3 share this I.B.M. ITALIA S.P.A.Shared officer / director · 3 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
ΤΑΣΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΙΔΗΣ	director	—	Cyprus registry
ΤΑΣΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched