DOSSIERS / THEKLA ART GALLERY LIMITED
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Company dossier

THEKLA ART GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-07
KYBE ID: HE23893 · HE23893 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THEKLA ART GALLERY LIMITED
DRCIP data.gov.cy
HE23893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-07
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
THEKLA GALLERYShared officer / director · 2 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
ΔΗΜΟΣ ΜΑΤΣΙΟΥΚΟΣdirector—Cyprus registry
ΘΕΚΛΑ ΜΑΤΣΙΟΥΚΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΜΑΤΣΙΟΥΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEKLA GALLERY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100