DOSSIERS / T. & H. ADVERTISING LIMITED
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Company dossier

T. & H. ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47087 · HE47087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
T. & H. ADVERTISING LIMITED
DRCIP data.gov.cy
HE47087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-21
DRCIP data.gov.cy
Λαγκαδά, 11,, Flat 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHARICO ADVERTISING LIMITEDShared registered address · 2 share thisΧΕΙΡΟΠΟΙΗΤΕΣ ΚΑΤΑΣΚΕΥΕΣ ΘΕΟΔΟΤΟΥ ΧΑΡΙΣShared officer / director · 3 share thisCHARICO ADVERTISING LIMITEDShared officer / director · 3 share thisC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDShared officer / director · 12 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 12 share thisORIZORY LTDShared officer / director · 12 share thisA.A. SEA SALT FLAKES LTDShared officer / director · 12 share thisCELESTATEL LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared officer / director · 12 share thisBANXUM LTDShared officer / director · 12 share thisSHARESPRO CYPRUS LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisGOLDSTAR IPMI LTDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 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
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARICO ADVERTISING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100