KYBE — See who's really behind any company

Company dossier

THAMES INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-22
KYBE ID: AE448 · AE448 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameTHAMES INDUSTRIES LIMITED

DRCIP data.gov.cy

RegistrationAE448

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1985-10-22

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, NEOELEN MARINA BUILDING, Floor 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

65 total

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

+45 more

Connections

2 links

Shared operator — likely the same administrator

METITO UNIVERSAL LIMITEDShared officer / director · 3 share this METITO (OVERSEAS) LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣ	authorised	—	Cyprus registry
FADY JUEZ	director	—	Cyprus registry
MUTAZ GHANDOUR	director	—	Cyprus registry
SEBOU DER AVEDISSION	director	—	Cyprus registry
CONSULTANCY & SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIED INDUSTRIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100