KYBE — See who's really behind any company

Company dossier

THETRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-11
KYBE ID: HE141128 · HE141128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHETRA LIMITED

DRCIP data.gov.cy

RegistrationHE141128

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-09-11

DRCIP data.gov.cy

Registered addressΣωτήρας, 17,, Παραλίμνι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

J.K. GENESIS MOTORBIKES FOR HIREdissolved

Connections

2 links

Shared operator — likely the same administrator

TRIAROS, NEOS & CO LIMITEDShared officer / director · 3 share this LOZATA LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΕΣΠΩ ΘΩΜΑ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΤΡΙΑΡΟΣ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΤΡΙΑΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100