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Partnership dossier

Α/ΦΟΙ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-11-18
KYBE ID: S10842 · S10842 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΑ/ΦΟΙ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ

DRCIP data.gov.cy

RegistrationS10842

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-11-18

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 35,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Χ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Χ.Φ. "ΑΓΙΟΣ ΚΥΡΙΑΚΟΣ ΚΑΤΩ ΓΕΙΤΟΝΙΑ" ΛΤΔShared registered address · 2 share this Π.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΘΕΟΧΑΡΟΥΣ	partner	—	Cyprus registry
ΦΩΤΟΣ ΘΕΟΧΑΡΟΥΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΟΥΣ	partner	—	Cyprus registry

Risk signals

0 matched