KYBE — See who's really behind any company

Company dossier

THYFERRA LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-22
KYBE ID: HE409478 · HE409478 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHYFERRA LTD

DRCIP data.gov.cy

RegistrationHE409478

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-22

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 26,, Floor 2, Flat 021,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDREAS GEORGIOU ESTATES LIMITEDactive GEORGE GEORGIOU ESTATES LIMITEDactive SHIPPIS MEATING PLACE LTDactive

Connections

3 links

Shared operator — likely the same administrator

MENOYA SPEEDWAY PARK LIMITEDShared officer / director · 4 share this CYPRA LIMITEDShared officer / director · 4 share this REDMEAT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΧΑΡΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100