DOSSIERS / TH GLOBUS DISTRIBUTORS (CYPRUS) LTD
← SearchExport PDF
Company dossier

TH GLOBUS DISTRIBUTORS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 1991-12-10
KYBE ID: HE46491 · HE46491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TH GLOBUS DISTRIBUTORS (CYPRUS) LTD
DRCIP data.gov.cy
HE46491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 56,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NOVITA ENTERPRISES LIMITEDShared registered address · 3 share thisΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisTHETACO ESTATES LIMITEDShared officer / director · 9 share thisTHETACO EXPORTS LIMITEDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOLIMEX HOLDINGS LTDShared officer / director · 9 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAT EKESTICS LIMITEDShared officer / director · 9 share thisTHETACO (TRADERS) LTDShared officer / director · 9 share thisVOVITA HOLDINGS LTDShared officer / director · 9 share thisΤ.Κ.Φ. & Θ. ΟΙΚΟΠΕΔΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 10 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 10 share thisTHEODOULOU & HASAPIS DEVELOPING LIMITEDShared officer / director · 10 share thisLARNACA GOLF ENTERPRISES 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.

Showing 15 of 16 — full graph via /v1/entities/HE46491/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
THETACO (TRADERS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100