DOSSIERS / ΘΗΣΕΑΣ ΥΠΕΡΑΓΟΡΕΣ ΛΤΔ
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Company dossier

ΘΗΣΕΑΣ ΥΠΕΡΑΓΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288890 · HE288890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΘΗΣΕΑΣ ΥΠΕΡΑΓΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE288890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Πεσόντων & Αγνοουμένων, 6,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NABACA MANAGEMENT LTDShared officer / director · 4 share thisS.M THE LEADER OF GROCERY LTDShared registered address · 4 share thisNABACA HOLDINGS LTDShared officer / director · 4 share thisS.M THE HUGE EQUIPMENT STORE LTDShared registered address · 4 share thisS.M THE GIANT CAR AUTOTRADER LTDShared registered address · 4 share thisTHC AGROFARM LTDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100