DOSSIERS / P.TH.G. LTD
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Company dossier

P.TH.G. LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310217 · HE310217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.TH.G. LTD
DRCIP data.gov.cy
HE310217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-07
DRCIP data.gov.cy
Ευαγγελίστριας, 18,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIOSSEVAIN TRADE LIMITEDShared officer / director · 3 share thisΓΙΑΝΝΗΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 share thisΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.E.P. GAS ENERGY PLANT LIMITEDShared officer / director · 5 share thisΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΘΕΟΔΟΣΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100