DOSSIERS / THANASIA DEVELOPERS LTD
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Company dossier

THANASIA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237599 · HE237599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THANASIA DEVELOPERS LTD
DRCIP data.gov.cy
HE237599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPOBUILDING, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
ALVIDANIA ENTERPRISES LIMITEDShared officer / director · 2 share thisUCC UNIFORM COMMERCE & CAPITAL LTDShared officer / director · 2 share thisANDIVE INVESTMENTS LTDShared registered address · 5 share thisCHOBALE ENTERPRISES LIMITEDShared registered address · 5 share thisRANNUN LIMITEDShared registered address · 5 share thisALVIDANIA ENTERPRISES LIMITEDShared registered address · 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
ΝΤΜΗΤΡΗ ΛΟΓΚΙΝΟΒdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΓΚΙΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100