DOSSIERS / THATCHING CYPRUS LIMITED
← SearchExport PDF
Company dossier

THATCHING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-14
KYBE ID: HE115294 · HE115294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THATCHING CYPRUS LIMITED
DRCIP data.gov.cy
HE115294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-14
DRCIP data.gov.cy
Γερ. Μαρκορά, 6,, Floor 3, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & P PSALTIS LIMITEDShared officer / director · 2 share thisELEXPORT LIMITEDShared officer / director · 6 share thisAN. A. MASTER THATCHING & BAMBOO LIMITEDShared officer / director · 6 share thisLOVE - BEE SERVEShared officer / director · 6 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisΨΑΛΤΗΣ & ΖΑΝΝΟΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΨΑΛΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100