DOSSIERS / A.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
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Company dossier

A.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188270 · HE188270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.M.X.K. ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE188270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Γρίβα Διγενή, 40,, Χοιροκιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRYSTALLA THRASYVOULOU DELCShared officer / director · 2 share thisC.T. ENGINEERING LIMITEDShared registered address · 2 share thisVASOS MANOLI & GEORGHIOS THRASYVOULOUShared officer / director · 9 share thisDEFENSITYONE LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisICSI PRIVATE INSTITUTE LTDShared officer / director · 9 share thisG.T.P. COMPUTECHShared officer / director · 9 share thisGI.TH ENGINEERING LTDShared officer / director · 9 share thisG.T.P. COMPUTRAIN LIMITEDShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100