DOSSIERS / THRACIANO HOLDINGS LIMITED
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Company dossier

THRACIANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288511 · HE288511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
THRACIANO HOLDINGS LIMITED
DRCIP data.gov.cy
HE288511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

7 links
Shared operator — likely the same administrator
THESPON TRADING LIMITEDShared officer / director · 8 share thisXENTAC LTDShared officer / director · 8 share thisLOPAX SERVICES LTDShared officer / director · 8 share thisDIAMOND SPHERE LIMITEDShared officer / director · 8 share thisESMANIA INVESTMENTS LIMITEDShared officer / director · 8 share thisARTONIA LIMITEDShared officer / director · 8 share thisIMC INTERNATIONAL MEDICAL CORPORATION LIMITEDShared 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

4 people
NameRoleFromSource
LEO FIDUCIARIES LTDdirector—Cyprus registry
LEO SECRETARIES LTDdirector—Cyprus registry
PROKURATIONS-ANSTALTdirector—Cyprus registry
LEO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100