DOSSIERS / THERALION LIMITED
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Company dossier

THERALION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363618 · HE363618 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
THERALION LIMITED
DRCIP data.gov.cy
HE363618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Πέτρου Τσίρου, 82,, Μέσα Γειτονιά, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CITES DOR FINANCIAL HOLDINGS LTDShared officer / director · 2 share thisCITES DOR FINANCIAL HOLDINGS LTDShared registered address · 3 share thisMCA INTELIFUNDS LIMITEDShared registered address · 3 share thisKPMA OMEGA CONSTRUCTION LTDShared officer / director · 3 share thisΠΙΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΠΙΡΙΚΚΗΣdirector—Cyprus registry
ΚΛΑΙΡΗ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100