KYBE — See who's really behind any company

Company dossier

THESSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-23
KYBE ID: HE331641 · HE331641 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTHESSA TRADING LTD

DRCIP data.gov.cy

RegistrationHE331641

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-23

DRCIP data.gov.cy

Registered address9 Ιουλίου, 43,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G. G. QUALITY HAIRShared officer / director · 3 share this ΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΠΟΤΑΜΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100