DOSSIERS / THREATIFY LIMITED
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Company dossier

THREATIFY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-18
KYBE ID: HE346271 · HE346271 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
THREATIFY LIMITED
DRCIP data.gov.cy
HE346271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-18
DRCIP data.gov.cy
Κόδρου, 12A,, Απ. Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Γ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 9 share thisGAMEOBET LIMITEDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΚΩΣΤΑΣ ΖΑΛΟΥΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisLEDANTHI DISTRIBUTORS LTDShared officer / director · 9 share thisPREAVER LTDShared officer / director · 9 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisGAMEOLOGIC LTDShared officer / director · 9 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
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100