DOSSIERS / THATCHERS REST LTD
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Company dossier

THATCHERS REST LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-31
KYBE ID: HE455964 · HE455964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THATCHERS REST LTD
DRCIP data.gov.cy
HE455964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-31
DRCIP data.gov.cy
Ν.Ι Νικολαίδη & Κοροιβου,, PENELOPE PALACE, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SHARESPACE LTDShared registered address · 2 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
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100