DOSSIERS / "THILCO DEVELOPMENT CO. LIMITED"
← SearchExport PDF
Company dossier

"THILCO DEVELOPMENT CO. LIMITED"

CYPRUS · COMPANY · INCORPORATED 1981-01-23
KYBE ID: HE15169 · HE15169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
"THILCO DEVELOPMENT CO. LIMITED"
DRCIP data.gov.cy
HE15169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-23
DRCIP data.gov.cy
Μιχαλακοπούλου, 24,, Flat 53,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YACHTSERVE LTDShared officer / director · 6 share thisA1 YACHTING LTDShared officer / director · 6 share thisWGM SERVICES LIMITEDShared officer / director · 6 share thisTHE YACHT COMPANY (CY) LTDShared officer / director · 6 share thisPMP BUSINESS ANGELS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΛΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABITARE DEVELOPMENT LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100