KYBE — See who's really behind any company

Company dossier

THALANI SHOES

CYPRUS · COMPANY · INCORPORATED 1986-12-03
KYBE ID: BN7265 · BN7265 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHALANI SHOES

DRCIP data.gov.cy

RegistrationBN7265

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-12-03

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος,, Flat 11,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 4 share this S.C.N.A. KYPROTELS LIMITEDShared officer / director · 4 share this M. VASILJKOVIC ESTATES LIMITEDShared officer / director · 4 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
ΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ	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