DOSSIERS / TH.D. QUALIFY LIMITED
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TH.D. QUALIFY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157404 · HE157404 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TH.D. QUALIFY LIMITED
DRCIP data.gov.cy
HE157404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
GREEN FRESH VALLEY LINE LTDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTULIP MARKETING LIMITEDShared officer / director · 7 share thisPANTELIDES MARBLE LTDShared officer / director · 7 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 7 share thisP.C.R. RESIDENCES LTDShared officer / director · 7 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
ΑΘΑΝΑΣΙΟΣ ΣΟΦΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100