DOSSIERS / THESPON TRADING LIMITED
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Company dossier

THESPON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-05
KYBE ID: HE330189 · HE330189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THESPON TRADING LIMITED
DRCIP data.gov.cy
HE330189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-05
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedAMNON SERVICES LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offARTONIA LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedASTORIDA TRADING LIMITEDactiveAZAZEL HOLDING LIMITEDdissolvedBANGALI INVESTMENTS LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCEVENNES TRUSTEES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolved

+96 more

Connections

7 links
Shared operator — likely the same administrator
THRACIANO HOLDINGS LIMITEDShared officer / director · 8 share thisESMANIA INVESTMENTS LIMITEDShared officer / director · 8 share thisARTONIA LIMITEDShared officer / director · 8 share thisDIAMOND SPHERE LIMITEDShared officer / director · 8 share thisIMC INTERNATIONAL MEDICAL CORPORATION LIMITEDShared officer / director · 8 share thisXENTAC LTDShared officer / director · 8 share thisLOPAX SERVICES LTDShared officer / director · 8 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
PROKURATIONS-ANSTALTdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
NORMAX MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100