DOSSIERS / TP THEANAN SEAVIEW VILLAS LIMITED
← SearchExport PDF
Company dossier

TP THEANAN SEAVIEW VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430342 · HE430342 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TP THEANAN SEAVIEW VILLAS LIMITED
DRCIP data.gov.cy
HE430342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Ικάρου, 6,, Κόλπος Κοραλλίων,Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΑΝΩ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΑΝΩ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEANAN SEAVIEW VILLAS LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100