DOSSIERS / THERASUIT LTD
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Company dossier

THERASUIT LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-09
KYBE ID: HE256002 · HE256002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THERASUIT LTD
DRCIP data.gov.cy
HE256002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-09
DRCIP data.gov.cy
Μπέλλαπαϊς, 2,, Flat 301,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TSIRADU SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisΟΣΤΕΟΠΑΘΗΤΙΚΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ Π. ΚΑΤΤΟΥShared officer / director · 4 share thisPKAT SERVICES LTDShared officer / director · 4 share thisP. & X. NATURALCARE LIMITEDShared registered address · 6 share thisΑΣΚΛΗΠΙΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisK & P SMILE CULTURE LTDShared registered address · 6 share thisG & X NUTRILIFE LIMITEDShared registered address · 6 share thisK.S MEDICAL SUPPLIERS LTDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100