DOSSIERS / IHTHIS CREATIONS LIMITED
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Company dossier

IHTHIS CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236791 · HE236791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IHTHIS CREATIONS LIMITED
DRCIP data.gov.cy
HE236791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Παύλου Λιασίδη, 25,, Κ. Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IHTHIS DECORATION & TECHNICAL SERVICESShared registered address · 2 share thisIHTHIS DECORATION & TECHNICAL SERVICESShared officer / director · 5 share thisAMERICAN ACADEMY NICOSIA LIMITEDShared officer / director · 5 share thisTHE COOL KID CHILDREN WAREShared officer / director · 5 share thisPAPER TOUCH QUALITY WALLCOVERINGSShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΟΥΤΣΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΤΣΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100