DOSSIERS / TH.EOS INVESTMENTS & TRADING LIMITED
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Company dossier

TH.EOS INVESTMENTS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166754 · HE166754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TH.EOS INVESTMENTS & TRADING LIMITED
DRCIP data.gov.cy
HE166754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Periyiali Gardens House, 32,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOFIOS TRADING LTDShared registered address · 2 share thisFOPOLIS, s.r.o. v likvidaciShared officer / director · 6 share thisDOVERIO LTDShared officer / director · 6 share thisCLARUGOShared officer / director · 6 share thisAKA INVEST FAMShared officer / director · 6 share thisSOFIOS TRADING LTDShared officer / director · 6 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
ALEKSANDRA PETROVICdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100