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Μ. Ι. ΘΟΥΠΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261765 · HE261765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Μ. Ι. ΘΟΥΠΟΣ ΛΤΔ
DRCIP data.gov.cy
HE261765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 5,, Floor 1-2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FORDELA LIMITEDShared officer / director · 2 share thisM.G. THOUPOS COACHING LTDShared registered address · 5 share thisDEMACKA INVESTMENTS LIMITEDShared registered address · 5 share thisM. THOUPOS BETTING LTDShared registered address · 5 share thisKALKA LIMITEDShared registered address · 5 share thisL & M BETTING LIMITEDShared officer / director · 12 share thisM. THOUPOS BETTING LTDShared officer / director · 12 share thisFAST TEAM OFFICE SERVICES (F.T.O.S.) LTDShared officer / director · 12 share thisIRON BODY GYM LIMITEDShared officer / director · 12 share thisM.G. THOUPOS COACHING LTDShared officer / director · 12 share thisDEMACKA INVESTMENTS LIMITEDShared officer / director · 12 share thisMGA REPAIRIT SERVICES LIMITEDShared officer / director · 12 share thisKALKA LIMITEDShared officer / director · 12 share thisFUNBET LIMITEDShared officer / director · 12 share thisJ.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITEDShared 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 16 — full graph via /v1/entities/HE261765/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΟΥΠΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΟΥΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100