KYBE — See who's really behind any company

Company dossier

THEKLA GALLERY

CYPRUS · COMPANY · INCORPORATED 2013-02-07
KYBE ID: BN38594 · BN38594 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHEKLA GALLERY

DRCIP data.gov.cy

RegistrationBN38594

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-02-07

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 24,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CALMA INTERIOR & PROJECT MANAGEMENT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

THEKLA ART GALLERY LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΘΕΚΛΑ ΜΑΤΣΙΟΥΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100