DOSSIERS / T.A.E. AYIOS THERISSOS (INVESTMENTS) LTD
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T.A.E. AYIOS THERISSOS (INVESTMENTS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196820 · HE196820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T.A.E. AYIOS THERISSOS (INVESTMENTS) LTD
DRCIP data.gov.cy
HE196820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 92,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.P. AYIOS THERISSOS TAVERNShared web domain · 2 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 3 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHIVISION GROUP LTDShared officer / director · 9 share thisE.A. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisHERCULES ENTERPRISES LIMITEDShared officer / director · 9 share thisSIMEL ESTATES LIMITEDShared officer / director · 9 share thisΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΘΥΡΣΟΣ ΠΟΣΠΟΡΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥsecretary—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