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Company dossier

ΣΟΥΒΛΑΚΙΑ ΑΡΙΕΛ (ΘΡΑΣΟΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-08-25
KYBE ID: HE254079 · HE254079 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΟΥΒΛΑΚΙΑ ΑΡΙΕΛ (ΘΡΑΣΟΣ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE254079

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-25

DRCIP data.gov.cy

Registered addressΧίου, 23,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C. & C. EXPRESS DISCOUNT SHOP LTDShared officer / director · 4 share this ΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this DOMESTIL TRADING CO LIMITEDShared 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

5 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΤΗΛΕΜΑΧΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΤΗΛΕΜΑΧΟΥ	director	—	Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΤΗΛΕΜΑΧΟΥ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΤΗΛΕΜΑΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100