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Company dossier

THX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-01
KYBE ID: HE427333 · HE427333 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTHX CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE427333

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-01

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A.H. ASIAN CITY PROPERTIES LTDactive AR&PL INVESTMENTS LTDactive BPA INTERNATIONAL LIMITEDactive CALLEJON ENTERTAINMENT LTDactive FLORA FUSION EU LTDstrike_off GOLD THYME HOLDINGS LTDactive JENASIA LTDactive MARIA ROSSIDOU ENTERPRISES LIMITEDstrike_off MOGLIONA LTDactive MURAYA HOMES LTDactive MURAYA RESIDENCES LTDactive NASTRO INVESTMENTS LIMITEDactive POLYTECH CONSULTING AND MARKETING LTDactive ULTIMATE WASTE SOLUTIONS (CYPRUS) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Diez Verwaltungs GmbHShared officer / director · 3 share this Shippo UG (haftungsbeschränkt)Shared officer / director · 3 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
MAX MANUEL DIEZ	director	—	Cyprus registry
MAX MANUEL DIEZ	secretary	—	Cyprus registry

Risk signals

0 matched