DOSSIERS / THEA ESTATES LIMITED
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Company dossier

THEA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-25
KYBE ID: HE4081 · HE4081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THEA ESTATES LIMITED
DRCIP data.gov.cy
HE4081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-25
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DR. POETIS & CO.Shared officer / director · 5 share thisC.H.P. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMYBAY DEVELOPMENT LIMITEDShared officer / director · 5 share thisPOETICA LIMITEDShared officer / director · 5 share thisC.H.P. CONSTRUCTIONS LIMITEDShared registered address · 6 share thisPOETICA LIMITEDShared registered address · 6 share thisFORUM FRUCTI LIMITEDShared registered address · 6 share thisFIDENTIA FINANCE COMPANY LIMITEDShared registered address · 6 share thisMYBAY DEVELOPMENT LIMITEDShared registered address · 6 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
HEIKE PAUISENdirector—Cyprus registry
ΦΥΤΟΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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