KYBE — See who's really behind any company

Company dossier

THEA CARBON LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442705 · HE442705 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHEA CARBON LTD

DRCIP data.gov.cy

RegistrationHE442705

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-18

DRCIP data.gov.cy

Registered addressΑγίας Κασσιανής, 3,, Floor 2, Flat 201,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

HYPERION ADVISORS LTDstrike_off KEARVAIG CYPRUS LTDstrike_off MYCAPMARKETS LTDactive QUEER COLLECTIVE CY LTDactive TH. IERONYMIDES & ASSOCIATES LLCactive TIMEPRIME EVENTSactive

Connections

2 links

Shared operator — likely the same administrator

TH. IERONYMIDES & ASSOCIATES LLCShared registered address · 3 share this HYPERION ADVISORS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΞΕΝΙΑ ΜΙΛΕΒΣΚΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 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