DOSSIERS / THEOCRITOS ENTERPRISES LIMITED
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Company dossier

THEOCRITOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-06
KYBE ID: HE72134 · HE72134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
THEOCRITOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE72134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-06
DRCIP data.gov.cy
Σοπάτρου Πάφιου,, HADJICHRISTOFI BUILDING No.1, Flat 303,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BLUEWOOD SERVICES LTDShared registered address · 3 share thisBLUEWOOD NOMINEE LTDShared registered address · 3 share thisSINTON TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisGAMMARY INVESTMENTS LTDShared officer / director · 4 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 4 share thisNEEDEA LIMITEDShared officer / director · 11 share thisLADWOOD COMMERCIAL LIMITEDShared officer / director · 11 share thisBLUEWOOD INVESTMENTS LTDShared officer / director · 11 share thisPINPOINT INVESTMENTS LTDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisASIANO TRADING LIMITEDShared officer / director · 11 share thisGREEN DOT HOLDING LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisMEMLING TRADING LIMITEDShared officer / director · 11 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 ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100