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Partnership dossier

Κ. ΚΑΙ Γ. ΘΕΟΧΑΡΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-10-12
KYBE ID: S4267 · S4267 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚ. ΚΑΙ Γ. ΘΕΟΧΑΡΟΥΣ

DRCIP data.gov.cy

RegistrationS4267

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1970-10-12

DRCIP data.gov.cy

Registered addressΕυαγόρου, 62,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

WEDARE HOLIDAYS (CYPRUS) LTDShared 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

2 people

Name	Role	From	Source
ΓΙΩΤΑ Κ. ΘΕΟΧΑΡΟΥΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΘΕΟΧΑΡΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100