DOSSIERS / THD MARITIME CO. LIMITED
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Company dossier

THD MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-16
KYBE ID: HE387721 · HE387721 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THD MARITIME CO. LIMITED
DRCIP data.gov.cy
HE387721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-16
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

9 links
Shared operator — likely the same administrator
NEOLUSSU LIMITEDShared officer / director · 2 share thisEUCLID SERVICES LIMITEDShared officer / director · 9 share thisQUINELLA INVESTMENTS LTDShared officer / director · 9 share thisALBATROS HOLDINGS LIMITEDShared officer / director · 9 share thisLEKEREN HOLDINGS LIMITEDShared officer / director · 9 share thisLYKTOS HOLDINGS LTDShared officer / director · 9 share thisDORUM INC LTDShared officer / director · 9 share thisGENCORP SOLUTIONS LIMITEDShared officer / director · 9 share thisENASTRIA HOLDINGS LIMITEDShared officer / director · 9 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
ΧΡΥΣΟΥΛΛΑ ΧΑΜΠΙΠdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100