DOSSIERS / THEOFAMILY REAL ESTATE LIMITED
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Company dossier

THEOFAMILY REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-18
KYBE ID: HE61593 · HE61593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THEOFAMILY REAL ESTATE LIMITED
DRCIP data.gov.cy
HE61593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-18
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 62,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARRIOTT HOTELSShared officer / director · 3 share thisSMASH DISCO SOUNDShared officer / director · 3 share thisTH. CH. DOMINANCE LTDShared officer / director · 4 share thisTAKAROS TRADING LTDShared officer / director · 4 share thisTHEO NIKAROS LTDShared officer / director · 4 share thisTHEO NIKAROS LTDShared registered address · 7 share thisTHEOTECN TERRA LIMITEDShared registered address · 7 share thisTH. CH. DOMINANCE LTDShared registered address · 7 share thisTAKAROS TH. LTDShared registered address · 7 share thisTAKAROS TRADING LTDShared registered address · 7 share thisCH.TH AUTO ZYGI 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
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΛΟΓΟΥsecretary—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