KYBE — See who's really behind any company

Company dossier

TH. NET SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258378 · HE258378 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTH. NET SERVICES LTD

DRCIP data.gov.cy

RegistrationHE258378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-25

DRCIP data.gov.cy

Registered addressΝίκης, 18B,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VOULEZ VOUS BEAUTY LTDactive

Connections

2 links

Shared operator — likely the same administrator

SA. NET CREATIVE SERVICES LTDShared officer / director · 2 share this T.H. NETCOMPUTERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΜΑΛΙΑΠΠΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΕΚΚΕΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA. NET CREATIVE SERVICES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100