DOSSIERS / P.TH. EUROSOLUTIONS TRADING LTD
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P.TH. EUROSOLUTIONS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361646 · HE361646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
P.TH. EUROSOLUTIONS TRADING LTD
DRCIP data.gov.cy
HE361646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNIS & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolved

+89 more

Connections

15 links
Shared operator — likely the same administrator
GREENYARD LTDShared officer / director · 7 share thisF.M. THEODOROU INVESTMENTS LTDShared officer / director · 7 share thisLUBLIA SALT INDUSTRIES LTDShared officer / director · 7 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 7 share thisΛΑΚΗΣ Α. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisMEYDAN AQUA TREATMENT LTDShared officer / director · 9 share thisWESTEM AUTOMOTIVES LTDShared officer / director · 9 share thisAXT DECO LTDShared officer / director · 9 share thisMEYDAN SOLUTIONS LTDShared officer / director · 9 share thisPC SMART STORE4U LIMITEDShared officer / director · 9 share thisT.O.P. JOY PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisVIOGEA ECOPLASTIC LTDShared officer / director · 9 share thisSKYER GP LIMITEDShared officer / director · 9 share thisPAR. THEODOROU ESTATES LTDShared officer / director · 11 share thisVERA SALT (DISTRIBUTORS) LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100