DOSSIERS / THESEKEA LTD
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Company dossier

THESEKEA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264641 · HE264641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THESEKEA LTD
DRCIP data.gov.cy
HE264641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Αυγουστίνου, 25,, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔShared officer / director · 8 share thisBLUE AURA DEVELOPMENTS LTDShared officer / director · 8 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 8 share thisFARMINGTON COMPUTER SOLUTIONS LIMITEDShared officer / director · 8 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 8 share thisCANTABS TRADING LIMITEDShared officer / director · 8 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100