DOSSIERS / THARISA PLC
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Company dossier

THARISA PLC

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223412 · HE223412 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
THARISA PLC
DRCIP data.gov.cy
HE223412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Κιλκίς, 17,, S. PITTOKOPITIS BUILDING, Floor 1, Flat 108-110,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

19 links
Corporate ownership network
ARXO FINANCE PLCOwns / controls · active
Shared operator — likely the same administrator
L. P. (LYSOS) MINING LIMITEDShared officer / director · 3 share thisLOOKART (PTY) INVESTMENTS LIMITEDShared officer / director · 3 share thisMINERA SABINA SLShared officer / director · 4 share thisSIRIUS FINANCE (GUERNSEY) LIMITEDShared officer / director · 4 share thisMINERA AGUILA SLShared officer / director · 4 share thisSIRIUS FINANCE (CYPRUS) LIMITEDShared officer / director · 4 share thisATALAYA MINING PLCShared officer / director · 4 share thisCRAMEL HOLDINGS LTDShared officer / director · 4 share thisSALENE TECHNOLOGIES PLCShared registered address · 5 share thisKARO MINING HOLDINGS PLCShared registered address · 5 share thisARXO RESOURCES LIMITEDShared registered address · 5 share thisARXO FINANCE PLCShared registered address · 5 share thisARXO PROSPECTING (CYPRUS) LTDShared officer / director · 7 share thisREDOX ONE LTDShared officer / director · 7 share thisARXO EXPLORATION (CYPRUS) LTDShared officer / director · 7 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.

Showing 16 of 19 — full graph via /v1/entities/HE223412/network.

People with significant control

12 people
NameRoleFromSource
CAROL BELLdirector—Cyprus registry
DAVID JOHN SALTERdirector—Cyprus registry
GLORIA ZVARAVANHUdirector—Cyprus registry
HAO CHENdirector—Cyprus registry
MICHAEL GIFFORD JONESdirector—Cyprus registry
ROGER OWEN DAVEYdirector—Cyprus registry
SHELLEY WAI MAN LOdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΕΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
SANET FINDLAYsecretary—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAO CHEN (officer) matches PEP Chen Hao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAO CHEN (officer) matches PEP Chen Hao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100