DOSSIERS / THETA THETA MU LTD
← SearchExport PDF
Company dossier

THETA THETA MU LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439244 · HE439244 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
THETA THETA MU LTD
DRCIP data.gov.cy
HE439244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
Εξεγέρσεως, 4,, SUNSET GARDENS, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
OMNILERT LIMITEDShared officer / director · 4 share thisOMICRON RHO ETA NU LIMITEDShared officer / director · 4 share thisALTERECHO LIMITEDShared officer / director · 4 share thisGOLDEN ACRE TRADING SOLUTIONS LTDShared registered address · 8 share thisALOJHOP ENTERTAINMENT LIMITEDShared registered address · 8 share thisWORDEX TRADE LIMITEDShared registered address · 8 share thisINGENIOUS DEVELOPMENT LTDShared registered address · 8 share thisTGA THE GROWTH AGENCY HOLDING LTDShared registered address · 8 share thisCHERYLLEBELL LTDShared registered address · 8 share thisZENTRUST LTDShared 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

2 people
NameRoleFromSource
OREN GAMPELdirector—Cyprus registry
GOLDEN ACRE TRADING SOLUTIONS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100