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Company dossier

THELCO TRADING

CYPRUS · COMPANY · INCORPORATED 1986-02-10
KYBE ID: BN6717 · BN6717 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHELCO TRADING

DRCIP data.gov.cy

RegistrationBN6717

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-02-10

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 22,, KARIDERS TOWER, Flat 41,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BON BINI UNISEX BOUTIQUE LIMITEDactive BUDDIES PUB & SNACK BARactive E.Y.H. SOPHISTICATED ELECTRONICSactive K. & D. LA PHENIX HAIRDRESSING SCHOOLactive OBUDA ENGINEERINGactive STARLIGHT MOTORS LIMITEDdissolved ΑΝΔΡΕΑΣ ΧΡ. ΠΥΛΙΩΤΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

E.Y.H. SOPHISTICATED ELECTRONICSShared registered address · 2 share this E.Y.H. SOPHISTICATED ELECTRONICSShared officer / director · 3 share this ΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΗΛΙΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100