DOSSIERS / THYRA PROPERTY COMPANY LIMITED
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Company dossier

THYRA PROPERTY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: HE123139 · HE123139 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
THYRA PROPERTY COMPANY LIMITED
DRCIP data.gov.cy
HE123139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Κινύρα, 7,, GALAXIAS BUILDING, Flat 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedNUESHA HOLDING LIMITEDdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
ΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 9 share thisOTHON PROPERTIES LIMITEDShared officer / director · 9 share thisC.H.R. OTHONOS HOMES LIMITEDShared officer / director · 9 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 9 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 9 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCARNATION VALLEY LIMITEDShared officer / director · 10 share thisΚ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOSORE LIMITEDShared officer / director · 10 share thisCITY LINK 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
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100