DOSSIERS / THELEMA INVESTMENTS LIMITED
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Company dossier

THELEMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361193 · HE361193 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
THELEMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE361193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακάριου, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
A.M. CITY PROPERTIES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisLM AUTOMOTIVE TECHNOLOGIES LTDShared officer / director · 4 share thisLEARNING ATTITUDE LTDShared officer / director · 4 share thisARTAREN HOLDINGS LIMITEDShared officer / director · 4 share thisVINGA FOND LTDShared officer / director · 8 share thisGIBRACUS LTDShared officer / director · 8 share thisBFRS HOLDING INVESTMENT FUND LTDShared officer / director · 8 share thisEXFROM INVESTMENTS LIMITEDShared officer / director · 8 share thisFOGOBAY HOLDINGS LTDShared officer / director · 8 share thisAVR TECHNOLOGY LTDShared officer / director · 8 share thisESTENZA LTDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΟΣ ΜΑΜΑΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΟΥΣΗΣdirector—Cyprus registry
ALLA LIPKARTsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRESTOR INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100