DOSSIERS / TH & TH FASHION SHOPS LIMITED
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Company dossier

TH & TH FASHION SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201318 · HE201318 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TH & TH FASHION SHOPS LIMITED
DRCIP data.gov.cy
HE201318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Λήδρας, 231,, Floor 3, Flat 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
C.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisΘΕΟΔΩΡΑ ΠΟΠΟΒΑ ΕΛΑΙΩΝ ΕΜΠΟΡΙΚΗ & ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share thisNUTRACERIX LIMITEDShared registered address · 4 share this"PROCLUS" CLEAN ENERGY SERVISES LIMITEDShared registered address · 4 share thisVECTORA IMPORTS-EXPORTS LIMITEDShared registered address · 4 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
ΘΕΡΑΠΩΝ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100