DOSSIERS / THRAKON IMPERIAL HOLDINGS LTD
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Company dossier

THRAKON IMPERIAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339353 · HE339353 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
THRAKON IMPERIAL HOLDINGS LTD
DRCIP data.gov.cy
HE339353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA-MARIA TOWER, Floor 5, Flat 501,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

Connections

8 links
Shared operator — likely the same administrator
7EPTA7 LIMITEDShared officer / director · 3 share thisSAFITEL HOLDING LIMITEDShared officer / director · 3 share thisKETPRO CONSULTING LTDShared registered address · 7 share thisSOLTAM LIMITEDShared registered address · 7 share thisZOLKAN LTDShared registered address · 7 share thisETRECOM INVESTMENTS LIMITEDShared registered address · 7 share thisNAMSEN LIMITEDShared registered address · 7 share thisGREGYS LIMITEDShared registered address · 7 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
ΑΝΤΩΝΙΟΣ ΣΤΑΜΠΟΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΣΤΑΜΠΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100