DOSSIERS / THENTI LIMITED
← SearchExport PDF
Company dossier

THENTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388258 · HE388258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THENTI LIMITED
DRCIP data.gov.cy
HE388258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Αλέξανδρου Παπαγου, 64Β,, ARISTO COURT 11, Flat 104,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.P MALL LTDShared registered address · 5 share thisRORAShared registered address · 5 share thisO.L. POINT OF BALANCE HOMESShared registered address · 5 share thisRUSSALL SERVICES LIMITEDShared registered address · 5 share thisRORAShared officer / director · 10 share thisG.P MALL LTDShared officer / director · 10 share thisWET FEET CYPRUS DREAM SEA FRONT PROPERTIESShared officer / director · 10 share thisNTP FOOD CORPORATION LTDShared officer / director · 10 share thisO.L. POINT OF BALANCE HOMESShared officer / director · 10 share thisRUSSALL SERVICES LIMITEDShared officer / director · 10 share thisRORA MEDIA LTDShared officer / director · 10 share thisRUSSALL CONSULTANCY LIMITEDShared officer / director · 10 share thisL.I. HAPPY PROPERTIES LIMITEDShared officer / director · 10 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
ΟΞΑΝΑ ΛΑΟΥΡΗdirector—Cyprus registry
ΟΞΑΝΑ ΛΑΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100