DOSSIERS / THASMAR CLEARING CO. LTD
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THASMAR CLEARING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440756 · HE440756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THASMAR CLEARING CO. LTD
DRCIP data.gov.cy
HE440756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-22
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 4, Flat 402,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100