DOSSIERS / THECLA DEVELOPMENT LIMITED
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Company dossier

THECLA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-25
KYBE ID: HE16538 · HE16538 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
THECLA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE16538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-25
DRCIP data.gov.cy
Ροίκου, 5,, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALMALY (HOLDINGS) LIMITEDShared officer / director · 3 share thisΚΥΚΛΟΙΚΟΔΡΟΜΙΟShared officer / director · 3 share thisCOSMOLABEL TRADING LIMITEDShared officer / director · 7 share thisOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDShared officer / director · 7 share thisL.A. ESSENTIAL LAND INVESTMENTS SRLShared officer / director · 7 share thisL.A. BUSINESS ESSENTIALS LIMITEDShared officer / director · 7 share thisLABELS BOUTIQUES (PAPHOS) LIMITEDShared officer / director · 7 share thisCOSMOLABEL MODE CO LIMITEDShared officer / director · 7 share thisOXYNOS & KALAVANAS ESTATES LTDShared officer / director · 7 share thisMARIOS KALAVANAS PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisWIGSELL ENTERPRISES LIMITEDShared officer / director · 7 share thisCHERUBINI ENTERPRISES LIMITEDShared officer / director · 7 share thisPOWERSWOP 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

5 people
NameRoleFromSource
ΑΛΚΗΣ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΑΒΑΝΑΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣdirector—Cyprus registry
ΑΛΚΗΣ ΙΕΡΟΜΟΝΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100