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Entities
CH. M. THEOCHARIDES & CO
dissolved
Ομόρρυθμος
🇨🇾
CY
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Incorporated 1929-04-26
|
Reg. 1
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Data as of 2026-05-29
CH. M. THEOCHARIDES & CO is a ομόρρυθμος registered in Cyprus, under 1, incorporated on 26 April 1929. The company was dissolved on 11 November 1964. No director or officer records are currently on file for this entity. Office of the Comptroller of the Currency — Civil Money Penalty (CMP). Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D). Office of the Comptroller of the Currency — Formal Agreement. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Criminal Interest
Financial crime — United States
error
Regulatory Action Warning (43)
- Office of the Comptroller of the Currency — Formal Agreement — BSA Violation Cited — 2024-09-12
- Office of the Comptroller of the Currency — Formal Agreement — BSA/AML — 2024-09-12
- Office of the Comptroller of the Currency — Formal Agreement — BSA Risk Assessment — 2024-09-12
- Office of the Comptroller of the Currency — Formal Agreement — Customer/Enhanced Due Diligence (CDD/EDD) — 2024-09-12
- Office of the Comptroller of the Currency — Formal Agreement — BSA SAR Violation / 12 CFR 21.11 or 163.180 — 2024-09-12
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Enterprise Governance / Internal Controls / General Risk Management — 2021-09-09
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Noncompliance with Enforcement Action — 2021-09-09
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Other Lending Deficiencies — 2021-09-09
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Other Lending Deficiencies — 2021-09-09
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues — 2021-09-09
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Lending Issues — 2021-09-09
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Internal Audit — 2018-04-20
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Internal Audit — 2018-04-20
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Consumer Law — 2018-04-20
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — SCRA/Military Lending Act — 2016-09-29
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — SCRA/Military Lending Act — 2016-09-29
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Sales Practices — 2016-09-06
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Enterprise Governance / Internal Controls / General Risk Management — 2016-09-06
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Fraud/Forgery — 2016-09-06
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Fraud/Forgery — 2016-09-06
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Compensation — 2016-09-06
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Compensation — 2016-09-06
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Insider Issues — 2016-09-06
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Insider Issues — 2016-09-06
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA/AML — 2015-11-19
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Risk Assessment — 2015-11-19
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Customer/Enhanced Due Diligence (CDD/EDD) — 2015-11-19
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Violation Cited — 2015-11-19
- Office of the Comptroller of the Currency — GLBA Agreement — 2015-09-15
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Compliance Risk Management — 2015-06-16
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Consumer Law — 2015-06-16
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Third Party Risk Management — 2015-06-03
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Unfair or Deceptive (UDAP) — 2015-06-03
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Unfair or Deceptive (UDAP) — 2015-06-03
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unfair or Deceptive (UDAP) — 2015-06-03
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Foreclosures — 2013-02-28
- Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Lending Issues — 2013-02-28
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Foreclosures — 2013-02-28
- Office of the Comptroller of the Currency — Formal Agreement — Foreclosures — 2012-02-22
- Office of the Comptroller of the Currency — Formal Agreement — Lending Issues — 2012-02-22
- Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — 2010-03-12
- Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — 2010-03-12
- Office of the Comptroller of the Currency — Formal Agreement — 2008-04-24
Official Identifiers
REGISTRATION NUMBER
1
Signal Intelligence (44)
| Type | Severity | Description | Detected |
|---|---|---|---|
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA Violation Cited | Sep 2024 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA/AML | Sep 2024 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA Risk Assessment | Sep 2024 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Customer/Enhanced Due Diligence (CDD/EDD) | Sep 2024 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — BSA SAR Violation / 12 CFR 21.11 or 163.180 | Sep 2024 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Enterprise Governance / Internal Controls / General Risk Management | Sep 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Noncompliance with Enforcement Action | Sep 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Other Lending Deficiencies | Sep 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Other Lending Deficiencies | Sep 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Lending Issues | Sep 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Lending Issues | Sep 2021 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Internal Audit | Apr 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Internal Audit | Apr 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Consumer Law | Apr 2018 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — SCRA/Military Lending Act | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — SCRA/Military Lending Act | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Sales Practices | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Enterprise Governance / Internal Controls / General Risk Management | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Fraud/Forgery | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Fraud/Forgery | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Compensation | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Compensation | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Insider Issues | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Insider Issues | Sep 2016 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA/AML | Nov 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Risk Assessment | Nov 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Customer/Enhanced Due Diligence (CDD/EDD) | Nov 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — BSA Violation Cited | Nov 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — GLBA Agreement | Sep 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Compliance Risk Management | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Consumer Law | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Third Party Risk Management | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Unfair or Deceptive (UDAP) | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Unfair or Deceptive (UDAP) | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) — Unfair or Deceptive (UDAP) | Jun 2015 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Foreclosures | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — C&D or PC&D Requiring Restitution — Lending Issues | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) — Foreclosures | Feb 2013 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Foreclosures | Feb 2012 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement — Lending Issues | Feb 2012 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | Mar 2010 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Civil Money Penalty (CMP) | Mar 2010 |
| regulatory action | HIGH | Office of the Comptroller of the Currency — Formal Agreement | Apr 2008 |
| crime | HIGH | Financial crime — United States | — |
Source Records (1)
| cyprusregistry | 1 | 2026-05-29 |