DOSSIERS / THERONA LIMITED
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Company dossier

THERONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-10
KYBE ID: HE453557 · HE453557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THERONA LIMITED
DRCIP data.gov.cy
HE453557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-11-10
DRCIP data.gov.cy
28 Οκτωβρίου,, KANIKA BUSINESS CENTRE, Flat 301Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GROSERTA LIMITEDShared registered address · 2 share thisPALAIS FIDUCIARY LIMITEDShared officer / director · 5 share thisM.PARASCHOU & CO LLCShared officer / director · 5 share thisPARASCHOS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisGROSERTA LIMITEDShared officer / director · 5 share thisAUTO OVERSEASE SRLShared officer / director · 6 share thisCHARLGATE LTDShared officer / director · 6 share thisIPTECHOR LTDShared officer / director · 6 share thisONEVAULT CYPRUS LTDShared officer / director · 6 share thisMAXI PACKShared officer / director · 6 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
NameRoleFromSource
TAJINDER PAL SINGHdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100