DOSSIERS / THENIEL SERVICES LIMITED
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Company dossier

THENIEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-28
KYBE ID: HE25667 · HE25667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
THENIEL SERVICES LIMITED
DRCIP data.gov.cy
HE25667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-28
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 63,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
A. KOULOUMAS UNIMOTORS CO LIMITEDShared registered address · 4 share thisREIN HAUS SERVICE CO. LIMITEDShared registered address · 4 share thisREIN HAUS (LARNACA) LIMITEDShared registered address · 4 share thisHEALTHY HEALTH D P LIMITEDShared officer / director · 9 share thisE & D MOTO CYPRIA LIMITEDShared officer / director · 9 share thisMENSFLESH CLOTHINGShared officer / director · 9 share thisD.D. EVROPORT TRAVEL LIMITEDShared officer / director · 9 share thisD. SAOXEShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared officer / director · 9 share thisREIN HAUS SERVICE CO. LIMITEDShared officer / director · 12 share thisNACAVIA LIMITEDShared officer / director · 12 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 12 share thisCHAR. ELLINAS CONSTRUCTIONS LTDShared officer / director · 12 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE25667/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100