KYBE — See who's really behind any company

Company dossier

T.H. NETCOMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165181 · HE165181 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameT.H. NETCOMPUTERS LIMITED

DRCIP data.gov.cy

RegistrationHE165181

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-08

DRCIP data.gov.cy

Registered addressΝίκης, 18Β,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BERCROFT LIMITEDdissolved EXPLOREXTA LIMITEDdissolved FERCOSTAR LIMITEDdissolved INTERDANE LIMITEDdissolved ROADMAP ESTATES LTDdissolved SARLAMO TRADING LIMITEDdissolved SUPERLANE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

TH. NET SERVICES LTDShared officer / director · 2 share this EXPLOREXTA LIMITEDShared registered address · 4 share this SARLAMO TRADING LIMITEDShared registered address · 4 share this BERCROFT LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΜΑΛΙΑΠΠΗΣ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΜΑΛΙΑΠΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100