DOSSIERS / T.H. ACCOUNTHINK AUDIT AND TAX
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Company dossier

T.H. ACCOUNTHINK AUDIT AND TAX

CYPRUS · COMPANY · INCORPORATED 2023-05-02
KYBE ID: BN57366 · BN57366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
T.H. ACCOUNTHINK AUDIT AND TAX
DRCIP data.gov.cy
BN57366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-02
DRCIP data.gov.cy
Αγίου Ερμογένους, 1,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOLEROSSO INVESTMENTS LIMITEDShared officer / director · 8 share thisINCREASE TRADE LIMITEDShared officer / director · 8 share thisPHICHAPE HOLDINGS LTDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.G & M.P CATERING ENTERPRISES LIMITEDShared officer / director · 8 share thisINTERACE LIMITEDShared officer / director · 8 share thisD. THEODOSIOU INVESTMENTSShared officer / director · 8 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 ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100