DOSSIERS / THR MEGA CASH & CARRY LTD
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Company dossier

THR MEGA CASH & CARRY LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362823 · HE362823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THR MEGA CASH & CARRY LTD
DRCIP data.gov.cy
HE362823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 46,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MMB SHOP - N - SAVE HOLDINGS LIMITEDShared officer / director · 5 share thisT.R.D.T. DISCOUNT TRADING LIMITEDShared officer / director · 5 share thisTRDT IMPORT - EXPORT LIMITEDShared officer / director · 5 share thisDIGMA IMPORT LIMITEDShared officer / director · 5 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
ΘΩΜΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100