DOSSIERS / THOTH BOOK OF KNOWLEDGE LTD
← SearchExport PDF
Company dossier

THOTH BOOK OF KNOWLEDGE LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE403970 · HE403970 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THOTH BOOK OF KNOWLEDGE LTD
DRCIP data.gov.cy
HE403970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-12
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
B & G I-TEACHING PRIVATE INSTITUTE LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOL (LIMASSOL) LTDShared officer / director · 8 share thisCHRIS A. BARGILIS LIMITEDShared officer / director · 8 share thisCLAW TRADING LTDShared officer / director · 8 share thisBLACK ELEPHANT CATERING LTDShared officer / director · 8 share thisA A BARGILIS BOOKSHOP & UNIFORM LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOLS LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100