DOSSIERS / THOUKIDIDES ATHANASIOU INVESTMENTS LTD
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Company dossier

THOUKIDIDES ATHANASIOU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-20
KYBE ID: HE392576 · HE392576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THOUKIDIDES ATHANASIOU INVESTMENTS LTD
DRCIP data.gov.cy
HE392576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-20
DRCIP data.gov.cy
Μεταναστών, 51,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΟΥΚΥΔΙΔΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100