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Company dossier

THRAKISSUITES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444519 · HE444519 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameTHRAKISSUITES LTD

DRCIP data.gov.cy

RegistrationHE444519

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-08

DRCIP data.gov.cy

Registered addressΚώστα Ουράνη, 5,, PETOUSIS COURT, Floor 5, Flat 5,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

575 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2XG GAMING SOFTWARE LTDstrike_off 4NAVER SHIPHOLDING LTDactive 5INNOVATIVE INVESTMENTS LTDactive 5 PAIDEIA SERVICES LIMITEDactive AA ECODIESEL PARTS LTDstrike_off ABSTEMIOUS ENTERPRISES LIMITEDstrike_off ACAL COMMODITY ADVISORY LTDactive ADBC LTDactive ADEGA 34 LIMITEDstrike_off ADELLY ENTERPRISES LTDstrike_off ADVANCED TECHNOLOGIES 3W LTDactive A.E ADDED EXCELLENCE LTDactive AFRISCI GLOBAL AGENCIES LTDactive AG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_off AGILECH LIMITEDactive A.G INVICTUS REAL ESTATE LIMITEDstrike_off AL-BAWABA MIDDLE EAST LIMITEDactive ALEONA HOLDINGS LTDstrike_off ALIVENS HOLDINGS LTDactive ALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

4 links

Shared operator — likely the same administrator

FAVORIT CONSULTING LTDShared officer / director · 5 share this HAPPY MAMMY K.E. LIMITEDShared officer / director · 5 share this MOFURNISHINGS LTDShared officer / director · 5 share this Y.D.K.G. STAYCAEE ACCOMMODATION LTDShared officer / director · 5 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΥΡΙΛΛΟΣ ΣΕΧΑΤΑ	director	—	Cyprus registry
ΚΥΡΙΛΛΟΣ ΣΕΧΑΤΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100