DOSSIERS / THALASSA ORMIDIA BEACH (TH.O.B) LTD
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THALASSA ORMIDIA BEACH (TH.O.B) LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-11
KYBE ID: HE334810 · HE334810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THALASSA ORMIDIA BEACH (TH.O.B) LTD
DRCIP data.gov.cy
HE334810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-11
DRCIP data.gov.cy
Θεοδώρου Κολοκοτρώνη, 27,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROHA PREMIUM POTATO LIMITEDShared officer / director · 3 share thisCYPRUS POME LTDShared officer / director · 3 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU TRADING LIMITEDShared officer / director · 6 share thisM.O.X. IONIA LIMITEDShared officer / director · 6 share thisMEDISELL COMPANY LIMITEDShared officer / director · 6 share thisNERONO DIAGNOSTIC REAGENTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΙΣΟΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100