DOSSIERS / TH. IERONYMIDES & ASSOCIATES LLC
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Company dossier

TH. IERONYMIDES & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381405 · HE381405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TH. IERONYMIDES & ASSOCIATES LLC
DRCIP data.gov.cy
HE381405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Αγίας Κασσιανής, 3,, Floor 2, Flat 201,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HYPERION ADVISORS LTDShared registered address · 3 share thisTHEA CARBON LTDShared registered address · 3 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisMYCAPMARKETS LTDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH. IERONYMIDES & ASSOCIATES LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100