DOSSIERS / THC TRAILER HOLDING COMPANY LIMITED
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Company dossier

THC TRAILER HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-05
KYBE ID: HE320123 · HE320123 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THC TRAILER HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE320123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-05
DRCIP data.gov.cy
Ηλία Παπακυριακού, 21,, 7 STARS COMMERCIAL BUILDING, Floor 4,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100