DOSSIERS / THARINO HOLDINGS LIMITED
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Company dossier

THARINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369633 · HE369633 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THARINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE369633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, EXEC.OFF.SUITES, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
RASDO LIMITEDShared registered address · 7 share thisCONSENSUS LIMITEDShared registered address · 7 share thisWORLD RUBBER TRADING LIMITEDShared registered address · 7 share thisPENVRIA INVESTMENTS LIMITEDShared registered address · 7 share thisSITUS HOLDINGS LIMITEDShared registered address · 7 share thisACCEDO TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
OCTAVIO LIMITEDdirector—Cyprus registry
OCTAVIO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100