DOSSIERS / THP AUTO SPARE PARTS LIMITED
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Company dossier

THP AUTO SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328391 · HE328391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THP AUTO SPARE PARTS LIMITED
DRCIP data.gov.cy
HE328391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Δημητρίου Φανή, 2Α,, Δάσος 'Αχνας, 5523, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAISON ED LTDShared officer / director · 12 share thisΑΘΗΝΑΙΔΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟShared officer / director · 12 share thisGEODICA ESTATES CONSULTANTSShared officer / director · 12 share thisWUDFAX E.A.B. LTDShared officer / director · 12 share thisDI'ECO SHOWER & BATH LTDShared officer / director · 12 share thisΑΝΤΩΝΗΣ Χ. ΔΙΟΝΥΣΙΟΥ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisC. DIONYSIOU SHOWER SPECIALISTS LTDShared officer / director · 12 share thisNEWMINS LTDShared officer / director · 12 share thisPOWER DYNAMIC CAR ACCESSORIES & PERFORMANCE LIMITEDShared officer / director · 12 share thisΧ & Χ ΗΛΙΟΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100