DOSSIERS / THALITA TRADING LIMITED
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Company dossier

THALITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170202 · HE170202 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 7Sources

Key facts

strike_off
THALITA TRADING LIMITED
DRCIP data.gov.cy
HE170202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

9 links
Shared operator — likely the same administrator
GREATDAY INVESTMENTS LIMITEDShared officer / director · 10 share thisKV NOMINEE HOLDINGS LTDShared officer / director · 10 share thisKV CORPORATE SERVICES LTDShared officer / director · 10 share thisTHE JOHN JEFFERSON SMURFIT TRUST COMPANYShared officer / director · 10 share thisTHOMAS KEANE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPRO-NOM SERVICES LTDShared officer / director · 10 share thisIFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)Shared officer / director · 10 share thisDEMLINE INVESTMENTS LIMITEDShared officer / director · 10 share thisFIRINIO INVESTMENTS LIMITEDShared officer / director · 10 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
DENITZA WEISMANTELdirector—Cyprus registry
OLEKSANDR MOROZdirector—Cyprus registry
SERGEY EMDINdirector—Cyprus registry
THOMAS KEANEdirector—Cyprus registry

Risk signals

7 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEAL TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

OLEKSANDR MOROZ (officer) matches PEP Oleksandr Moroz — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas Keane — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS KEANE (officer) matches PEP Thomas E. Keane — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 65?

7 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100