DOSSIERS / GEORGE & THALIA ENTERPRISES LIMITED
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Company dossier

GEORGE & THALIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193030 · HE193030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEORGE & THALIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE193030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Ζήνωνος, 5,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΕΛΕΝΙΤΣΑΣ ΜΙΧΑΗΛShared officer / director · 2 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 9 share thisLAROUSSO ENTERPRISESShared officer / director · 9 share thisC.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITEDShared officer / director · 9 share thisMIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTHE GOLDEN HOUR SNACK BARShared officer / director · 9 share thisΜ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 9 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΜΙΧΑΗΛsecretary—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