DOSSIERS / C.TH. MULTICOLOUR LIMITED
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Company dossier

C.TH. MULTICOLOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-14
KYBE ID: HE157490 · HE157490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.TH. MULTICOLOUR LIMITED
DRCIP data.gov.cy
HE157490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-14
DRCIP data.gov.cy
Ψαρών, 1,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G.E. ENTERTAINMENT LTDShared officer / director · 11 share thisPS CYPRUS MED DIET LIMITEDShared officer / director · 11 share thisB.L.P. FIRST TRADING LIMITEDShared officer / director · 11 share thisM FEETNESSShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisM.M. EMPORIO GIOIELLI LIMITEDShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared officer / director · 11 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 11 share thisLITTLE WISHES LTDShared officer / director · 11 share thisNELTH HOLDING LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100