DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259771 · HE259771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE259771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-22
DRCIP data.gov.cy
Γρίβα Διγενή, 73,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THAMIA SOCRATOUS ENGLISH PRIVATE INSTITUTEShared officer / director · 2 share thisCELIANCO CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSOC-COS DEVELOPERS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 11 share thisOCEANUS FISH RESTAURANTShared officer / director · 11 share thisATAKORA TRADING LTDShared officer / director · 11 share thisRENDEZ VOUS RESTAURANT-TAVERN LIMITEDShared officer / director · 11 share thisΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣShared officer / director · 11 share thisKARAVOPETRES DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisC.D.G. ENTERPRISES LIMITEDShared officer / director · 11 share thisDEMANDIS TRADING LTDShared officer / director · 11 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
ΘΑΜΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100