DOSSIERS / THINC 3 LIMITED
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Company dossier

THINC 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296377 · HE296377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
THINC 3 LIMITED
DRCIP data.gov.cy
HE296377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Βαριελεούσης, 114,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΡΧΙΑShared registered address · 2 share thisΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTH.C. AUTOTECHNIC SERVICESShared officer / director · 9 share thisAMC AUTOSERVICE LTDShared officer / director · 9 share thisNC CYPRUS SAFARI LTDShared officer / director · 9 share thisLIFE IS A BEACH TOWELSShared officer / director · 9 share thisPRIVATE INSTITUTE ANGLICUS (EU)Shared officer / director · 9 share thisMAINCAST LIMITEDShared officer / director · 9 share thisINSERV LIMITEDShared officer / director · 9 share thisBURGEROZ ENTERPRISEShared officer / director · 11 share thisCAPCO HOLDINGS LIMITEDShared officer / director · 11 share thisSWAYFLARENA TRADING LTDShared officer / director · 11 share thisTARELLY LIMITEDShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisD.H. PRIVATE INVEST TECHNOLOGY LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE296377/network.

People with significant control

3 people
NameRoleFromSource
ΚΡΙΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΩΔΟΡΟΥdirector—Cyprus registry
ΚΡΙΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100