DOSSIERS / THRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITED
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Company dossier

THRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-27
KYBE ID: HE21024 · HE21024 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
THRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE21024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-27
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIRSOFT INTERNATIONAL LTDdissolvedAΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveCONCEPTIA DESIGN CONSULTANTS LIMITEDdissolvedCONSUMA LIMITEDactiveDOMAIN HOLDINGS PUBLIC LIMITEDactiveDOMAIN INVESTMENTS LIMITEDdissolvedEUROGULF CAPITAL LTDactiveEXELCO SERVICES AGENCY LIMITEDactiveFAKEL LIMITEDactiveGRANDMYR LIMITEDactiveINTEGRA HOLDINGS (CY) LTDdissolvedKARNO ENGINEERING CONSULTANTS LIMITEDdissolvedLAICO AND PARTNERSdissolvedMOXIE TRADING LIMITEDdissolvedRUSTEL ENTERPRISES LIMITEDdissolvedSM3C LTDactiveSOFINICA LIMITEDdissolvedTANIELO HOLDING LIMITEDdissolvedT.B.A. DESIGN & DEVELOPMENT LIMITEDdissolvedTYCOLINE LIMITEDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ΑΛΚΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Ν. ΚΑΡΑΜΙΧΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARNO ENGINEERING CONSULTANTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100