Key facts
activeKE.THERA CREATIONS
DRCIP data.gov.cy
BN14780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Ναυπλίου, 18,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KE.THERA CREATIONS
RISK SCORE22LOW RISK
Companies at this address
24 totalALCINI ENTERPRISES LIMITEDANDONIS VAFEAS & PARTNERS LLCA.S. KIOSK LIMITEDBARHILL ENTERPRISES LIMITEDBASSANO ENTERPRISES LIMITEDDAMVER TRADING LIMITEDELMSTAD TRADING LIMITEDF.T.G. FORTRUST GLOBAL LIMITEDGOTIA HOLDINGS LIMITEDKE.THERA TRADINGKIT FINANCE BROKERS LTDL. B. SPORT MANAGEMENT LIMITEDLOYALTY PARTHENON LIMITEDMORECITO LTDNORASCO LTDP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDPONTI HOLDINGS LIMITEDSIMIA HOLDINGS LIMITEDSLM CHARGING TECHNOLOGY HOLDING LIMITEDTINTIQUE LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100