DOSSIERS / THRETTLE SHIPPING LIMITED
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Company dossier

THRETTLE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234027 · HE234027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THRETTLE SHIPPING LIMITED
DRCIP data.gov.cy
HE234027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, BLOCK B, Floor 4, Flat 411/412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

10 links
Shared operator — likely the same administrator
BOHOPO LTDShared officer / director · 11 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 11 share thisP&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisNEO'S SPORTS CLUBShared officer / director · 11 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 11 share thisΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisTHE MILL PUBShared officer / director · 11 share thisBOHOPO INVESTMENT MANAGERS LTDShared 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
ΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100