DOSSIERS / THEOCHAROUS ESTATES LIMITED
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Company dossier

THEOCHAROUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-26
KYBE ID: HE86991 · HE86991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEOCHAROUS ESTATES LIMITED
DRCIP data.gov.cy
HE86991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-26
DRCIP data.gov.cy
Κήπων, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTOS THEOCHAROUS AUTO TRUST LIMITEDShared registered address · 2 share thisΧ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔShared officer / director · 4 share thisΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTOS THEOCHAROUS AUTO TRUST LIMITEDShared officer / director · 4 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 ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100