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Company dossier

THARISA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276151 · HE276151 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
THARISA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE276151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Κιλκίς, 17,, S. PITTOKOPITIS COMMERCIAL, Floor 1, Flat 108-110,, CENTER, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
THARISA ADMINISTRATION SERVICES LIMITEDShared registered address · 2 share thisTHARISA ADMINISTRATION SERVICES LIMITEDShared officer / director · 3 share thisARXO RESOURCES LIMITEDShared officer / director · 3 share thisIRISTIA HOLDINGS LTDShared officer / director · 9 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

6 people
NameRoleFromSource
MICHAEL GIFFORD JONESdirector—Cyprus registry
MICHELLE LOUISE TAYLORdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΥΡΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
SANET DE WITTsecretary—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POMACHAN TRUST INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100