DOSSIERS / BLACKY'S & THEOCHAROUS CO
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Partnership dossier

BLACKY'S & THEOCHAROUS CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-08-21
KYBE ID: S9047 · S9047 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
BLACKY'S & THEOCHAROUS CO
DRCIP data.gov.cy
S9047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CITY PLAZA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ABSOLUT" BOUTIQUEactiveCAROUSEL GIFT SHOPactiveCHIC CHOCS BOUTIQUEactiveCHRIS CHAROUS (JAYSONS) JEANS & CASUALSactiveDECAY TRADINGactiveDESERT SAND BOUTIQUEactiveGEORGIO C GALLERYactiveHICCUPS BOUTIQUEactiveLIGHT BOUTIQUEactiveLUENCO TRADING LIMITEDdissolvedMARO PETROU EMFASIS BOUTIQUEactiveMESURA FASHIONS LIMITEDdissolvedRANTEVOU BOUTIQUEactiveSCARFACE BOUTIQUE LIMITEDdissolvedSHE EUROPE RENA TOUMAZIDESactiveSPRAY BOUTIQUEdissolvedVLASIOS BODY SHOP COSMETICSactiveΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣdissolved

Connections

8 links
Shared operator — likely the same administrator
S.P.J. BETS LIMITEDShared officer / director · 2 share thisCHIC CHOCS BOUTIQUEShared registered address · 8 share thisΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣShared registered address · 8 share this"ABSOLUT" BOUTIQUEShared registered address · 8 share thisCAROUSEL GIFT SHOPShared registered address · 8 share thisLIGHT BOUTIQUEShared registered address · 8 share thisSHE EUROPE RENA TOUMAZIDESShared registered address · 8 share thisDECAY TRADINGShared 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
BLACKY'S MENS WEAR LIMITEDpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣpartner—Cyprus registry

Risk signals

0 matched