DOSSIERS / THEMATIQUE
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Company dossier

THEMATIQUE

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: BN55334 · BN55334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THEMATIQUE
DRCIP data.gov.cy
BN55334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Πάφου, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HONEY B. HAND MADE CREATIONSShared officer / director · 10 share thisN.D. EASY-COOL LTDShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ "Η ΚΛΗΜΑΤΑΡΙΑ"Shared officer / director · 10 share thisTAKIS KTOROU CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 10 share thisBORBULHO TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisTHE E.D. ADVANCE INSTITUTE LTDShared officer / director · 10 share thisPRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''Shared officer / director · 10 share thisUVIA TECHNOLOGIES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100