DOSSIERS / THEOCLIS SPARE PARTS LIMITED
← SearchExport PDF
Company dossier

THEOCLIS SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-19
KYBE ID: HE79703 · HE79703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THEOCLIS SPARE PARTS LIMITED
DRCIP data.gov.cy
HE79703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-19
DRCIP data.gov.cy
Τρικώμου, 15,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEOKLIS & SONS APIASTO DEVELOPERS - CONSTRUCTIONS LTDShared officer / director · 6 share thisA. THEOKLI LTDShared officer / director · 6 share thisTHEOMOU CONSTRUCTION-DEVELOPMENT LIMITEDShared officer / director · 6 share thisC.C.R. CYPRUS CAR RENTAL LTDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΚΛΗΣsecretary—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