KYBE — See who's really behind any company

Company dossier

THISEAS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167959 · HE167959 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHISEAS DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE167959

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-14

DRCIP data.gov.cy

Registered address25 Μαρτίου, 6,, Λατσιά, 2232, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ACM CHRISTOFIDES LIMITEDstrike_off CHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared registered address · 3 share this ACM CHRISTOFIDES LIMITEDShared registered address · 3 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100