DOSSIERS / THE BLACK TRUFFLE HOUSE LTD
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Company dossier

THE BLACK TRUFFLE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-16
KYBE ID: HE433367 · HE433367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
THE BLACK TRUFFLE HOUSE LTD
DRCIP data.gov.cy
HE433367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-16
DRCIP data.gov.cy
Τάσου Μάρκου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DP-FORENSIC PSYCHOLOGY LTDactiveDREAM SEA PROPERTIES LTDactiveE.N. CENTRO BELLEZZAactiveGT4 INVESTMENTS LTDactiveIOC CONSULTING LTDactiveL.T ROLL LTDactiveMTTF4 NEMESIANA LTDstrike_offNIGHT OLD CASTLE CLUB LTDactiveNIKOLAS THOMA LLCactiveSUNDORNE LIMITEDactiveTT3 ENTERPRISES LTDstrike_offTT3 INVESTMENTS LTDactiveTT3 SOLUTIONS LTDstrike_offT&T BEYOND LTDactiveVAS-MEN LTDstrike_offV.R. OI PARADOSEIS TIS GEVSIS LTDstrike_offΑΘΛΗΤΙΚΟΝ ΚΕΝΤΡΟ ΠΟΣΕΙΔΩΝEΙΟΝ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑ ΧΟΡΟΣ ΤΩΝ ΓΕΥΣΕΩΝactive

Connections

11 links
Shared operator — likely the same administrator
E.N. CENTRO BELLEZZAShared registered address · 3 share thisV.R. OI PARADOSEIS TIS GEVSIS LTDShared registered address · 3 share thisNIKOLAS THOMA LLCShared officer / director · 10 share thisV.R. OI PARADOSEIS TIS GEVSIS LTDShared officer / director · 10 share thisMTTF4 NEMESIANA LTDShared officer / director · 10 share thisB.M SPORT TREND LTDShared officer / director · 10 share thisKARMA EDUCATION LTDShared officer / director · 10 share thisIOC CONSULTING LTDShared officer / director · 10 share thisDREAM SEA PROPERTIES LTDShared officer / director · 10 share thisSUNDORNE LIMITEDShared officer / director · 10 share thisTT3 SOLUTIONS LTDShared officer / director · 10 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100