DOSSIERS / TH SQUARE LTD
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Company dossier

TH SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445243 · HE445243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TH SQUARE LTD
DRCIP data.gov.cy
HE445243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Διός, 10,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P & TH JUST ROASTED LTDShared officer / director · 7 share thisMETRICSILO LTDShared officer / director · 7 share thisMKCE LTDShared officer / director · 7 share thisHARVEST OF CYPRUS LTDShared officer / director · 7 share thisCOZYBEAN LTDShared officer / director · 7 share thisMANIFESTATION HOLDINGS LTDShared officer / director · 10 share thisKIVUCOF TRADING LIMITEDShared officer / director · 10 share thisMKV 18 LTDShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisCHR. & ST. STYLIANOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisFKIAKAS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisE.P. COFFEE - SHOP LTDShared officer / director · 10 share thisE.S. NO MILK / COFFEE TEA SHOPShared officer / director · 10 share thisMKV 09 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

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100