DOSSIERS / C.S.THEMA DESIGN SOLUTIONS LIMITED
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Company dossier

C.S.THEMA DESIGN SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: HE111305 · HE111305 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.S.THEMA DESIGN SOLUTIONS LIMITED
DRCIP data.gov.cy
HE111305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-11
DRCIP data.gov.cy
Λεοντίου, 163,, CLERIMOS BUILDING, Floor 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolvedACIC EUROPE LIMITEDstrike_offACMERO LIMITEDdissolvedACMERO MANAGERS LIMITEDdissolvedACOLIA INVESTMENTS LIMITEDdissolvedACTIVECLOUD HOLDING LIMITEDdissolvedACTIVEHOST LΙΜΙΤΕDstrike_offACTIVEPLATFORM HOLDING LIMITEDactiveADS DIGITAL SEMANTICO LIMITEDdissolvedAGNODAS HOLDINGS LIMITEDdissolvedAKRON - LONDON LIMITEDdissolvedALEXANDRA TRUSTEES LIMITEDdissolvedALPHAMETALAB LTDactiveAMARELLA INVESTMENTS LIMITEDdissolvedANAXELO HOLDINGS LIMITEDdissolvedANSIDONIO ENTERPRISES LIMITEDdissolvedANTILONIA INVESTMENTS LIMITEDdissolvedAOULISO INVESTMENTS LIMITEDdissolvedA P EUROPE (CYPRUS) LTDdissolvedAPPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

9 links
Shared operator — likely the same administrator
THE EVENTS LAB LTDShared officer / director · 2 share thisEVENT MASTERS FRANCHISE LIMITEDShared officer / director · 9 share thisSPORTS DMC LTDShared officer / director · 9 share thisP.G.S. ADVENTURE MASTERS LIMITEDShared officer / director · 9 share thisWORLDMAC TOURS LIMITEDShared officer / director · 9 share thisECN BUSINESS INTELLIGENCE LTDShared officer / director · 9 share this4DOTS WELLNESS LTDShared officer / director · 9 share thisMASKARAMA LIMITEDShared officer / director · 9 share thisEVENT MASTERS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
PROUDSERVE INVESTMENTS & CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100