DOSSIERS / ANDREAS THEOCHAROUS CONSTRUCTION LIMITED
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Company dossier

ANDREAS THEOCHAROUS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74806 · HE74806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANDREAS THEOCHAROUS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE74806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου & Ευαγόρου,, MITSI BUILDING 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100