DOSSIERS / THROCON SERVICES LTD
← SearchExport PDF
Company dossier

THROCON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410215 · HE410215 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THROCON SERVICES LTD
DRCIP data.gov.cy
HE410215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

11 links
Shared operator — likely the same administrator
GOLDEN BOWShared officer / director · 3 share thisTHROCON PROPERTIES LTDShared officer / director · 3 share thisCRCT EMPLOYMENT LTDShared registered address · 5 share thisA.C.N. VITALITY MEALSShared registered address · 5 share thisCATSELLIShared registered address · 5 share thisWORKSONSIGNALShared registered address · 5 share thisA.C.N. VITALITY MEALSShared officer / director · 6 share thisBAKE MY DAYShared officer / director · 6 share thisSELECAO FOOTBALL ACADEMY CYPRUSShared officer / director · 6 share thisA.C.T. SQUAD FITNESS LIMITEDShared officer / director · 6 share thisMC2Y SPORTS MANAGEMENT LTDShared officer / director · 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

4 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100