DOSSIERS / TH. CH. DOMINANCE LTD
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Company dossier

TH. CH. DOMINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405479 · HE405479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TH. CH. DOMINANCE LTD
DRCIP data.gov.cy
HE405479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 62,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THEOFAMILY REAL ESTATE LIMITEDShared officer / director · 4 share thisCH.TH AUTO ZYGI LIMITEDShared registered address · 7 share thisTHEOFAMILY REAL ESTATE LIMITEDShared registered address · 7 share thisTHEOTECN TERRA LIMITEDShared registered address · 7 share thisTAKAROS TRADING LTDShared registered address · 7 share thisTHEO NIKAROS LTDShared registered address · 7 share thisTAKAROS TH. LTDShared registered address · 7 share thisTAKAROS TRADING LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH.TH AUTO ZYGI LIMITEDShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisTAKAROS TH. LTDShared officer / director · 9 share thisART SUPPORT COMMUNITYShared officer / director · 9 share thisTHE OTHER SIDE CONSULTINGShared officer / director · 9 share thisTHEO NIKAROS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100