DOSSIERS / NAKIS THEOCHARIDES ESTATES LIMITED
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Company dossier

NAKIS THEOCHARIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-21
KYBE ID: HE85622 · HE85622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NAKIS THEOCHARIDES ESTATES LIMITED
DRCIP data.gov.cy
HE85622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-21
DRCIP data.gov.cy
Ομήρου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΙΔΗΡΟΥΡΓΕΙΟΝ ΚΑΙ ΜΕΤΑΛΛΟΥΡΓΕΙΟΝ "ΑΙΤΝΑ"Shared registered address · 2 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNAMATEX GENERAL AGENCIESShared officer / director · 12 share thisGREATNOUSS LTDShared officer / director · 12 share thisAERO ADVANCED ENTERPRISES LTDShared officer / director · 12 share thisANTONIOS THEOCHARIDES CATERING LIMITEDShared officer / director · 12 share thisGALILEO OPTICAL HOUSE LIMITEDShared officer / director · 12 share thisPLUSORMINUS LTDShared officer / director · 12 share thisDININA SUPPLIES LIMITEDShared officer / director · 12 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΟΠΤΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.T. MEGA OPTICS LTDShared officer / director · 12 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
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100