DOSSIERS / T.H.E. PRINTING SHOP COMPANY LIMITED
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T.H.E. PRINTING SHOP COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-02
KYBE ID: HE457037 · HE457037 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
T.H.E. PRINTING SHOP COMPANY LIMITED
DRCIP data.gov.cy
HE457037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-02
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND BIO-ENERGY LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveISLAND RENEWABLE ENERGIES LIMITEDactiveLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDdissolvedMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactivePETRONAV MARITIME LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
ALMIANO LIMITEDShared officer / director · 10 share thisSELVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisISLAND RUBY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisD.N.N PAPA BROS REAL ESTATE LTDShared officer / director · 10 share thisR.S. RUBINI ESTATES LIMITEDShared officer / director · 10 share thisAMINEK 2 LTDShared officer / director · 10 share thisASTRAIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisISLAND OIL LIMITEDShared officer / director · 10 share thisRETHIA ENTERPRISES COMPANY LIMITEDShared 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
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100