DOSSIERS / THELWELL TRADING & MANUFACTURING LIMITED
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Company dossier

THELWELL TRADING & MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-18
KYBE ID: HE31032 · HE31032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
THELWELL TRADING & MANUFACTURING LIMITED
DRCIP data.gov.cy
HE31032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-18
DRCIP data.gov.cy
Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G. G. REJUVENATOR CLOTHING FASHIONShared registered address · 4 share thisLITSA'S SUPERMARKET LIMITEDShared registered address · 4 share thisMARKOS TALARIS RENT A CAR LIMITEDShared registered address · 4 share thisJ.S. SEVAN CATERING LIMITEDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisA.R. CATERING LTDShared officer / director · 11 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisΑ.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisMEDITERANE MINING COMP. LIMITEDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥ ΜΑΜΜΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100