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Company dossier

THANET ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-20
KYBE ID: HE2507 · HE2507 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTHANET ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE2507

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-05-20

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Flat 106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_off ABISLAND HOLDINGS LIMITEDdissolved ACKLAM TRADING LIMITEDdissolved A.D. ADVANCED OILFIELD SERVICES LIMITEDdissolved A.D. AND N.D. TRADING LIMITEDdissolved AGATHOCLES A. ASTREOS LIMITEDdissolved AGIS P. MICHAELIDES LIMITEDdissolved AGROIMPEX LIMITEDdissolved AKA PTINOPOLI LIMITEDdissolved AKTAMAR MARITIME LIMITEDdissolved ALCOPEX TRADING LIMITEDdissolved ALIKNER MARITIME LIMITEDdissolved ALMYCO LIMITEDdissolved ALTAMOR TRADE LIMITEDdissolved AMENactive ANAC TOURIST ENTERPRISES LIMITEDdissolved A.N. & A.S. ENTERPRISES LIMITEDdissolved ANDAVE LIMITEDdissolved ANIMAT A.M. (CYPRUS) LIMITEDdissolved ANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

3 links

Shared operator — likely the same administrator

JOHN PHILIPPOU LIMITEDShared officer / director · 2 share this BSA CYPRUSShared registered address · 3 share this ΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared registered address · 3 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

Name	Role	From	Source
HENRY GULLIVER	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100