DOSSIERS / THEARLUX HOLDINGS LIMITED
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Company dossier

THEARLUX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114949 · HE114949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
THEARLUX HOLDINGS LIMITED
DRCIP data.gov.cy
HE114949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 58,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GERMISTONE TRADING LIMITEDShared registered address · 8 share thisRITZ INVESTMENTS LIMITEDShared registered address · 8 share thisWEIGHTON TRADING LIMITEDShared registered address · 8 share thisCORNIFMALL ENTERPRISES LIMITEDShared registered address · 8 share thisPERSONA MARINE HOLDINGS LIMITEDShared registered address · 8 share thisWIDEHORIZON CINEMA ENTERPRISES LIMITEDShared registered address · 8 share thisVERNFIRE ENTERPRISES LIMITEDShared registered address · 8 share thisBAV-PROFIT LIMITEDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 11 share this99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisARION INSTRUMUSIC MANUFACTURERS LIMITEDShared officer / director · 11 share thisP. IGNATIOU LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE114949/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100