DOSSIERS / THEOPARAS ANTIQUITIES LIMITED
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Company dossier

THEOPARAS ANTIQUITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92929 · HE92929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THEOPARAS ANTIQUITIES LIMITED
DRCIP data.gov.cy
HE92929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Σανταρόζα, 22,, C. PARASKEVAIDES ESTATE LTD,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MELKONO LIMITEDShared officer / director · 8 share thisB.I.B.M. - INVESTMENT & BUILDING MANAGEMENT LIMITEDShared officer / director · 8 share thisTHE ACE BROTHERS MARKETINGShared officer / director · 8 share thisD.M. ROSSIA TRADING LIMITEDShared officer / director · 8 share thisNIPENDA TRADING LIMITEDShared officer / director · 8 share thisL. KOLIANTRIS HEATING & COOLLING LIMITEDShared officer / director · 8 share thisALAMANOS BEACH ENTERPRISES LIMITEDShared officer / director · 8 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
ΕΙΡΗΝΑΡΧΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ Κ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100