DOSSIERS / ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-14
KYBE ID: HE65689 · HE65689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-14
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 9,, Βιοτεχνική Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANGELA'S LITTLE TREATSShared officer / director · 2 share thisM&A CHRISKAT TAVERN LIMITEDShared officer / director · 6 share thisBRIGHT FUTURES EDUCATIONAL SERVICESShared officer / director · 6 share thisΜΕΧ-ΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMICHALIS & LENIA ECONOMY SHOP LIMITEDShared officer / director · 6 share thisΦΥΤΩΡΙΟ ΜΠΑΞΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100