DOSSIERS / ΘΥΡΑ ΣΥΝ ΛΤΔ
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Company dossier

ΘΥΡΑ ΣΥΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329826 · HE329826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΘΥΡΑ ΣΥΝ ΛΤΔ
DRCIP data.gov.cy
HE329826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Στησιχώρου, 40,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. N. V. TRADEWEB LIMITEDShared registered address · 2 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 5 share thisMASCHEMICO LIMITEDShared officer / director · 5 share thisATRIUM WINDOW SYSTEMS LIMITEDShared officer / director · 5 share thisA. N. V. TRADEWEB LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΓΑΘΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΘΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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