DOSSIERS / THAZIN INVESTMENTS LIMITED
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Company dossier

THAZIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245435 · HE245435 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THAZIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE245435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

A.C. BELL COAL HOLDING LIMITEDdissolvedADELBY HOLDINGS LIMITEDdissolvedADENTRO HOLDINGS LIMITEDdissolvedAGROCOMMERZ HOLDING LIMITEDdissolvedAIDESIUS TRADING LIMITEDdissolvedBEST TEP SAV ENTERPRISE LIMITEDdissolvedBIRGENSTON INVESTMENTS LIMITEDdissolvedBRACKENBURY ENTERPRISES LIMITEDdissolvedBRAGADINO INVESTMENTS LIMITEDdissolvedBRIGUS ENTERPRISES LIMITEDdissolvedBRODICK COMPANY LIMITEDdissolvedCARNBERG DEVELOPMENTS LIMITEDdissolvedCHOLTON SERVICES LIMITEDdissolvedCLAMENBURG ENGINEERING LIMITEDdissolvedCONTRARIOS SERVICES LIMITEDdissolvedDALEMOR TRADING LIMITEDdissolvedDEFFORNE INDUSTRIES LIMITEDdissolvedDELANOR HOLDINGS LIMITEDdissolvedEARLCOM HOLDINGS LIMITEDdissolvedELAMBURG DEVELOPMENTS LIMITEDdissolved

+98 more

Connections

10 links
Shared operator — likely the same administrator
ALCOMAX INVEST LTDShared officer / director · 11 share thisNORYT ENTERPRISES LIMITEDShared officer / director · 11 share thisKALAW CONSULTING LIMITEDShared officer / director · 11 share thisMONACLE HOLDING LTDShared officer / director · 11 share thisNIKAREA HOLDING LIMITEDShared officer / director · 11 share thisAVIENUS CONSULTING LIMITEDShared officer / director · 11 share thisTEES COMPANY LTDShared officer / director · 11 share thisNOTANI HOLDING LIMITEDShared officer / director · 11 share thisSABADI TRADING LIMITEDShared officer / director · 11 share thisSELAMET COMPANY LIMITEDShared 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

2 people
NameRoleFromSource
MALGORZATA THEODOROUdirector—Cyprus registry
HYPERION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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