DOSSIERS / THT CAPITAL LIMITED
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Company dossier

THT CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401922 · HE401922 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
THT CAPITAL LIMITED
DRCIP data.gov.cy
HE401922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Προδρόμου, 103,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BALERSON FINANCE LIMITEDactiveBLATBERG HOLDINGS LIMITEDactiveCHIBALE LIMITEDactiveDUMERSTONE HOLDING LIMITEDdissolvedGARDENEX HOLDINGS LIMITEDdissolvedGODAPA ENTERPRISES LIMITEDdissolvedGUEPARD LIMITEDactiveLUCID FOOTBALL CAPITAL LIMITEDstrike_offLUCID FOOTBALL HOLDINGS LIMITEDstrike_offMADINGATE HOLDINGS LIMITEDstrike_offNOBEL HOLDINGS INVESTMENTS LTDactiveNONILAX HOLDINGS LIMITEDactiveOTMOSTIO LIMITEDactiveSARENOTI LTDactiveTECTUM TRADING LIMITEDdissolvedTRELOTIX HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
S.D.M SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUKELEY CAPITAL LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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