DOSSIERS / ΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔ
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ΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-12-18
KYBE ID: HE2307 · HE2307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-18
DRCIP data.gov.cy
Δάφνης, 27,, KOKKONIS COMPLEX A', Floor 3, Flat 301,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZEBE CLOTHING LIMITEDShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisAMIROSA LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100