DOSSIERS / THERESSA LTD
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Company dossier

THERESSA LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447534 · HE447534 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THERESSA LTD
DRCIP data.gov.cy
HE447534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

6 links
Shared operator — likely the same administrator
AEV SERVICES LIMITEDShared registered address · 4 share thisAXTELL ENTERPRISES LIMITEDShared registered address · 4 share thisT. C. SIDERIS (HOLDINGS) LIMITEDShared officer / director · 4 share thisSOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 4 share thisPJR & SEVA HOLDINGS LTDShared registered address · 4 share thisKUKAN ARCHITECTSShared officer / director · 4 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
ΠΑΥΛΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100