DOSSIERS / TSOLAKIDES & THEOCHARIDES (PONTIOS) CATERING
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Partnership dossier

TSOLAKIDES & THEOCHARIDES (PONTIOS) CATERING

CYPRUS · PARTNERSHIP · INCORPORATED 2003-09-04
KYBE ID: S10817 · S10817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TSOLAKIDES & THEOCHARIDES (PONTIOS) CATERING
DRCIP data.gov.cy
S10817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΟΔΗΓΩΝ Σ. ΤΣΟΛΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTAKE AWAY M.T. O PONTIOSShared officer / director · 6 share thisJENARTO TRADING LIMITEDShared officer / director · 6 share thisΤ.Α. ΠΟΝΤΙΑΚΟΣ ΓΥΡΟΣShared officer / director · 6 share thisT.M. PONTIOS TAKE AWAY LIMITEDShared officer / director · 6 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 share thisNAMA PROPERTIES LIMITEDShared registered address · 8 share thisM.T. RAY OPTICS LIMITEDShared registered address · 8 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared registered address · 8 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPLUSORMINUS LTDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΣΟΛΑΚΙΔΗΣpartner—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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