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Company dossier

THELMA S. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-04
KYBE ID: HE20463 · HE20463 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTHELMA S. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE20463

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-10-04

DRCIP data.gov.cy

Registered addressΑλέξανδρου Υψηλάντη, 20,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

JAPCO ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΘΕΛΜΑ Α ΣΙΑΦΤΑΚΟΛΑ	director	—	Cyprus registry
ΛΙΛΙΑΝ ΣΙΑΦΤΑΚΟΛΑ	director	—	Cyprus registry
ΘΕΛΜΑ Α ΣΙΑΦΤΑΚΟΛΑ	secretary	—	Cyprus registry

Risk signals

0 matched