DOSSIERS / THYREA INVESTMENT FUND LIMITED
← SearchExport PDF
Company dossier

THYREA INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283081 · HE283081 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
THYREA INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE283081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, KERMIA BUILDING BLOCK C, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

9 links
Shared operator — likely the same administrator
BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDShared officer / director · 5 share thisFALANI LIMITEDShared officer / director · 5 share thisGLOBAL RESOURCES FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 5 share thisXENON CAPITAL PARTNERS LIMITEDShared officer / director · 5 share thisELMADIShared officer / director · 6 share thisVELAN INVESTMENTS LIMITEDShared officer / director · 6 share thisBLUE STREAM PROPERTIES AGShared officer / director · 6 share thisPACKINGTON HOLDINGS LIMITEDShared officer / director · 6 share thisKAN INVEST (CYPRUS) LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
DIMITRI DE FARIA E. CASTROdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHT INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100