DOSSIERS / T.Y.A. THETYS YACHT ASSISTANCE LIMITED
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Company dossier

T.Y.A. THETYS YACHT ASSISTANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: HE412081 · HE412081 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
T.Y.A. THETYS YACHT ASSISTANCE LIMITED
DRCIP data.gov.cy
HE412081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 1, Flat 102,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

People with significant control

3 people
NameRoleFromSource
MAURIZIO BELLINIdirector—Cyprus registry
THIERRY MICHEL PALACIOdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100