DOSSIERS / THESPINA FOUNDATION LIMITED
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Company dossier

THESPINA FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-30
KYBE ID: HE348380 · HE348380 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
THESPINA FOUNDATION LIMITED
DRCIP data.gov.cy
HE348380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-10-30
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 6, Flat 601-602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

10 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟ Λ. & Φ. ΠΑΛΛΑΣShared registered address · 2 share thisEDNA JEAN RULE FOUNDATION LIMITEDShared officer / director · 2 share thisPLAY PADEL BY PIACERE 2025 LTDShared officer / director · 5 share thisPIED RIZOELIA RUNShared officer / director · 5 share thisROADTEC INDUSTRIES LIMITEDShared officer / director · 5 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisSMIRNI INVEST SRLShared officer / director · 7 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ & ΠΛΥΝΤΗΡΙΑ ΜΗΛΙΩΤΗShared officer / director · 7 share thisSTEAMAX ENTERPRISES LIMITEDShared officer / director · 7 share thisMILIOTI & ANTONIOU CONSTRUCTIONS SERVICES LLPShared officer / director · 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

4 people
NameRoleFromSource
PETER JAMES THIRISdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΗΛΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΞΕΝΟΦΩΝ ΠΑΤΣΑΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDNA JEAN RULE FOUNDATION LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100