KYBE — See who's really behind any company

Company dossier

THEANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243330 · HE243330 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHEANA LIMITED

DRCIP data.gov.cy

RegistrationHE243330

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-10

DRCIP data.gov.cy

Registered addressΜαυροβουνίου, 4,, Τάλα, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MASASOURA TAVERNactive

Connections

4 links

Shared operator — likely the same administrator

MASASOURA TAVERNShared registered address · 2 share this MANER ESTATES LIMITEDShared officer / director · 4 share this MOBILE & COMMERCE SOLUTIONS PLCShared officer / director · 4 share this MASASOURA TAVERNShared officer / director · 4 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

Name	Role	From	Source
ΘΕΚΛΑ ΧΑΡΙΛΑΟΥ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100