DOSSIERS / THALIOSADVISORY LTD
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Company dossier

THALIOSADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-13
KYBE ID: HE468915 · HE468915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THALIOSADVISORY LTD
DRCIP data.gov.cy
HE468915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-13
DRCIP data.gov.cy
Αρτέμιδος, 6,, JOANNA COURT, Flat 24,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JS SEO EXPERT LTDShared registered address · 3 share thisSTRAMBACH & PARTNER HOLDING LIMITEDShared registered address · 3 share thisBOSTRAYA LIMITEDShared officer / director · 6 share thisSTRAMBACH & PARTNER HOLDING LIMITEDShared officer / director · 6 share thisLEADJOURNEY LTDShared officer / director · 6 share thisGETREACH LIMITEDShared officer / director · 6 share thisJS SEO EXPERT LTDShared 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

2 people
NameRoleFromSource
JONAS STRAMBACHdirector—Cyprus registry
JONAS STRAMBACHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100