DOSSIERS / D.S. TH SERVICES LTD
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Company dossier

D.S. TH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411784 · HE411784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
D.S. TH SERVICES LTD
DRCIP data.gov.cy
HE411784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

Connections

4 links
Shared operator — likely the same administrator
A.D.S. CYPRUS PROPERTIES MANAGEMENT LTDShared officer / director · 2 share thisA.R.G.A. EARTH MOVING LIMITEDShared officer / director · 5 share thisS.R. MOMENTS PLAY & SPORTS CAFE LIMITEDShared officer / director · 5 share thisΟΜΑΔΑ ΑΓΑΠΗΣShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100