DOSSIERS / THEOMARIA CONTRACTA LIMITED
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Company dossier

THEOMARIA CONTRACTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96388 · HE96388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THEOMARIA CONTRACTA LIMITED
DRCIP data.gov.cy
HE96388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Βαλτετσίου, 2,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMJ PARTNERS LTDShared registered address · 2 share thisTHEOMARIA TRAVEL AND TOURISM LIMITEDShared officer / director · 5 share thisKALOYENNATA FARM LIMITEDShared officer / director · 5 share thisTHELAPRO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisDRESSCODE BY DIMITRA D.S.E.Shared 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

4 people
NameRoleFromSource
ΒΕΡΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΒΕΡΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEOMARIA ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100