DOSSIERS / Τ.Τ. THEMELIOS LITHOS LTD
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Company dossier

Τ.Τ. THEMELIOS LITHOS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206813 · HE206813 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
Τ.Τ. THEMELIOS LITHOS LTD
DRCIP data.gov.cy
HE206813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Ανθέμιδος, 5,, PANTHEA COURT, Flat 12,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.T. THEMELIOS LITHOS DEVELOPMENTS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100