DOSSIERS / THELAPRO DEVELOPMENTS LIMITED
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Company dossier

THELAPRO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163407 · HE163407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THELAPRO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE163407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Βαλτετσίου, 2,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΜΑΡΙΑ ΑΙΘΟΥΣΑ ΤΕΧΝΗΣShared officer / director · 2 share thisKALOYENNATA FARM LIMITEDShared officer / director · 5 share thisTHEOMARIA CONTRACTA LIMITEDShared officer / director · 5 share thisTHEOMARIA TRAVEL AND TOURISM LIMITEDShared officer / director · 5 share thisDRESSCODE BY DIMITRA D.S.E.Shared officer / director · 5 share thisWASHMAN LIMITEDShared officer / director · 7 share thisPANTHEONIC DEVELOPMENT LIMITEDShared officer / director · 7 share thisCEMESS STATION SERVICE LIMITEDShared officer / director · 7 share thisG.V. WASHMAN LIMITEDShared 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

4 people
NameRoleFromSource
ΒΕΡΑ ΠΑΡΛΑΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΒΕΡΑ ΕΥΘΥΜΙΟΥ ΠΑΡΛΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTHEONIC DEVELOPMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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