DOSSIERS / ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ
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ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-26
KYBE ID: HE93524 · HE93524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-26
DRCIP data.gov.cy
Ανδρέα Κάρυου, 2,, Πάχνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTERRENO PROPERTIES LIMITEDShared officer / director · 4 share thisΣ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"Shared officer / director · 4 share thisGLASSWOOD INNOVATION A.T. LTDShared officer / director · 5 share thisM. TH. FISHING TRIP & BOAT RELAXATION LIMITEDShared officer / director · 5 share thisTC TIMBER INDUSTRY LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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