DOSSIERS / ΘΡΑΚΗ ΚΑΤΑΣΚΕΥΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΘΡΑΚΗ ΚΑΤΑΣΚΕΥΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-23
KYBE ID: HE303504 · HE303504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΘΡΑΚΗ ΚΑΤΑΣΚΕΥΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE303504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-23
DRCIP data.gov.cy
Χυτρών, 28,, TOFARCO HOUSE, Floor 2, Flat B21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

5 links
Shared operator — likely the same administrator
E.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDShared registered address · 3 share thisVUI SOFTWARE ENGINEERING LIMITEDShared registered address · 3 share thisP.Y. MYFAMILYFARM LTDShared officer / director · 4 share thisELITE GARDEN LTDShared officer / director · 4 share thisSTYXCODE 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΥΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΣΩΤ ΧΟΨΟΝΟΣΙΔΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΙΣΑΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100