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Company dossier

THEOMARIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-06-28
KYBE ID: HE8134 · HE8134 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHEOMARIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE8134

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1976-06-28

DRCIP data.gov.cy

Registered addressΒαλτετσίου, 2,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

EURO CARWASHERS LIMITEDdissolved G.V. WASHMAN LIMITEDstrike_off KALOYENNATA FARM LIMITEDactive SAVESTATES LIMITEDactive T.E.V.G. (PHINIKARIA) RESTAURANT LIMITEDdissolved THELAPRO DEVELOPMENTS LIMITEDdissolved TM DONUT-LAND LTDstrike_off V. G. AUTOWASH LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

V. G. AUTOWASH LTDShared officer / director · 3 share this N.T. WASHMAN LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΒΕΡΑ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΡΛΑΛΙΔΗΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100