DOSSIERS / THESOLIA LTD
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Company dossier

THESOLIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406090 · HE406090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THESOLIA LTD
DRCIP data.gov.cy
HE406090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Λέλας Καραγιάννη, 14,, ELMARI COURT 1, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MICROVERDI LTDShared officer / director · 10 share thisS.P. COMPUTER LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 10 share thisIMTECO CO LIMITEDShared officer / director · 10 share thisS.P. CIVIC RESTAURANT LIMITEDShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 10 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 10 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
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100