DOSSIERS / THITONIA LTD
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Company dossier

THITONIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391641 · HE391641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THITONIA LTD
DRCIP data.gov.cy
HE391641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

Connections

11 links
Shared operator — likely the same administrator
KUMNIA LTDShared officer / director · 12 share thisWORLEK LTDShared officer / director · 12 share thisHOENIAR LTDShared officer / director · 12 share thisCALVUNEM LTDShared officer / director · 12 share thisMANGUMU LTDShared officer / director · 12 share thisVOLAGER LTDShared officer / director · 12 share thisKELEBEK LTDShared officer / director · 12 share thisNIORGUR LTDShared officer / director · 12 share thisZAOFOUR LTDShared officer / director · 12 share thisLIENAS LTDShared officer / director · 12 share thisCUNARO 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
ΦΙΛΙΠΠ ΚΙΟΥΡΝΤΖΙΕΒdirector—Cyprus registry
ΦΙΛΙΠΠ ΚΙΟΥΡΝΤΖΙΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100