DOSSIERS / THAVATRACO ENTERPRISES LTD
← SearchExport PDF
Company dossier

THAVATRACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250783 · HE250783 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
THAVATRACO ENTERPRISES LTD
DRCIP data.gov.cy
HE250783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Σπάρτακου, 15,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TH. VASSILIADES TRADING HOUSE LIMITEDShared officer / director · 3 share thisTHAVATRACO TRADINGShared officer / director · 3 share thisGLAMOUR PET BOUTIQUEShared registered address · 6 share thisTHAVATRACO TRADINGShared registered address · 6 share thisTH. VASSILIADES TRADING HOUSE LIMITEDShared registered address · 6 share thisΣ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣShared registered address · 6 share thisSECRET DE LA MER MEDICAL COSMETOLOGY CENTERShared registered address · 6 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
ΘΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΘΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100