DOSSIERS / THALASSA HOLDINGS LIMITED
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Company dossier

THALASSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: AE2254 · AE2254 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
THALASSA HOLDINGS LIMITED
DRCIP data.gov.cy
AE2254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

14 links
Shared operator — likely the same administrator
MHWH LIMITEDShared officer / director · 5 share thisHATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITEDShared officer / director · 5 share thisLIDION INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared officer / director · 5 share thisSTYLSTAR LIMITEDShared officer / director · 11 share thisLANDNICK LIMITEDShared officer / director · 11 share thisSTAMPLUX LIMITEDShared officer / director · 11 share thisTEPROM LIMITEDShared officer / director · 11 share thisBYLAND LIMITEDShared officer / director · 11 share thisPURPLISH LIMITEDShared officer / director · 11 share thisMEDIGAVO LIMITEDShared officer / director · 11 share thisTHEOMAX LIMITEDShared officer / director · 11 share thisBREEZLAND LIMITEDShared officer / director · 11 share thisBESELAND LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣauthorised—Cyprus registry
ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΑ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKLAS HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100