DOSSIERS / TH. IERONYMIDES & ASSOCIATES LIMITED
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Company dossier

TH. IERONYMIDES & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-11
KYBE ID: HE13879 · HE13879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TH. IERONYMIDES & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE13879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-11
DRCIP data.gov.cy
Στασάνδρου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisMYCAPMARKETS LTDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΙΕΡΩΝΥΜΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΩΝΙΜΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΙΕΡΩΝΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100