DOSSIERS / THROCON PROPERTIES LTD
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Company dossier

THROCON PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300130 · HE300130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THROCON PROPERTIES LTD
DRCIP data.gov.cy
HE300130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Θεμιστοκλέους, 26,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDEN BOWShared officer / director · 3 share thisTHROCON SERVICES LTDShared officer / director · 3 share thisGOLDENATO INVEST LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.R. ROSES DEVELOPERS LIMITEDShared officer / director · 10 share thisMAGURANO LTDShared officer / director · 10 share thisCH.R.XYLO ARTISTICOShared officer / director · 10 share thisABAX SECRETARIES LIMITEDShared officer / director · 10 share thisPK TECH LTDShared officer / director · 10 share thisGROMANTCO FINANCE LIMITEDShared officer / director · 10 share thisEVOLOT LIMITEDShared officer / director · 10 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
ΡΟΔΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100