DOSSIERS / THP CONSULTING SERVICES LTD
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Company dossier

THP CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: HE254372 · HE254372 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
THP CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE254372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Αγίου Ελευθερίου, 66,, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A.H. JAVAZI TRADING LIMITEDShared officer / director · 3 share thisTHP NOMINEES LTDShared officer / director · 3 share thisTHP PANAYIOTIDES LTDShared registered address · 4 share thisJ & M IMPORTS-EXPORTS LIMITEDShared registered address · 4 share thisTHP NOMINEES LTDShared registered address · 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
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched