DOSSIERS / TH.C. AUTOTECHNIC SERVICES
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Company dossier

TH.C. AUTOTECHNIC SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: BN58814 · BN58814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TH.C. AUTOTECHNIC SERVICES
DRCIP data.gov.cy
BN58814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Αγαμέμνωνος, 13,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAINCAST LIMITEDShared officer / director · 9 share thisLIFE IS A BEACH TOWELSShared officer / director · 9 share thisNC CYPRUS SAFARI LTDShared officer / director · 9 share thisTHINC 3 LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTE ANGLICUS (EU)Shared officer / director · 9 share thisΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINSERV LIMITEDShared officer / director · 9 share thisAMC AUTOSERVICE LTDShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100