DOSSIERS / THRASSOU BROTHERS HOLDINGS LIMITED
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THRASSOU BROTHERS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-01
KYBE ID: HE17561 · HE17561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THRASSOU BROTHERS HOLDINGS LIMITED
DRCIP data.gov.cy
HE17561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-01
DRCIP data.gov.cy
Γρίβα Διγενή & 28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΚΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100