DOSSIERS / ITHINK ENTERPRISES LTD
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Company dossier

ITHINK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-24
KYBE ID: HE306796 · HE306796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ITHINK ENTERPRISES LTD
DRCIP data.gov.cy
HE306796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-24
DRCIP data.gov.cy
Ελένης Αυτονόμου, 23,, GARDENIA RESIDENCE, Flat 32,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLGELIN INVESTMENTS LIMITEDShared officer / director · 10 share thisLEBENSA TRADING LIMITEDShared officer / director · 10 share thisRB LICENSING VENTURES LIMITEDShared officer / director · 10 share thisIFH (CYPRUS) LIMITEDShared officer / director · 10 share thisNISHARA CONSULTING LIMITEDShared officer / director · 10 share thisKEHANU HOLDING LIMITEDShared officer / director · 10 share thisC.T. PHARMADEX LTDShared officer / director · 10 share thisKATILA SERVICES LIMITEDShared officer / director · 10 share thisPOLIFORM ENTERPRISES 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΥΔΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP ROBUST ENTERPRISES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100