DOSSIERS / THESIS TRADING CO. LIMITED
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Company dossier

THESIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-11
KYBE ID: HE43205 · HE43205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THESIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE43205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 207,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VAKIS ASSOCIATES LIMITEDShared officer / director · 3 share thisUNOSKY INVESTMENTS LIMITEDShared officer / director · 3 share thisAMPOLLA MARINE LIMITEDShared officer / director · 6 share thisMYTEX INVESTMENTS LIMITEDShared officer / director · 6 share thisMYARCH INVESTMENTS LIMITEDShared officer / director · 6 share thisAPOKRYFO HOTELS LIMITEDShared officer / director · 6 share thisVAKIS ASSOCIATES LIMITEDShared registered address · 8 share thisUNOSKY INVESTMENTS LIMITEDShared registered address · 8 share thisMYARCH INVESTMENTS LIMITEDShared registered address · 8 share thisAMPOLLA MARINE LIMITEDShared registered address · 8 share thisMYTEX INVESTMENTS LIMITEDShared registered address · 8 share thisAPOKRYFO HOTELS LIMITEDShared registered address · 8 share thisVAKIS HADJIKYRIACOU ESTATES LIMITEDShared registered address · 8 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
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΤΑΙΑΝΑ ΚΡΙΣΤΙΝ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100