DOSSIERS / THIRA SHIPPING LIMITED
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Company dossier

THIRA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: HE108445 · HE108445 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
THIRA SHIPPING LIMITED
DRCIP data.gov.cy
HE108445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-26
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

9 links
Shared operator — likely the same administrator
GLORYBLADE TRADING LIMITEDShared officer / director · 10 share thisAMACOL LIMITEDShared officer / director · 10 share thisC.L.G.A.S. LTDShared officer / director · 10 share thisPYRO BOUTIQUEShared officer / director · 10 share thisAMAWAY LIMITEDShared officer / director · 10 share thisDANFORTH SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisCONSTANTINOS THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisELE - VAS TRADING COMPANY LIMITEDShared officer / director · 10 share thisESC SHIPPING 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESC SHIPPING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100