DOSSIERS / THEALION HOLDINGS LIMITED
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THEALION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475962 · HE475962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THEALION HOLDINGS LIMITED
DRCIP data.gov.cy
HE475962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-02
DRCIP data.gov.cy
Ιωάννη Προδρόμου, 45,, TECH TOWER, Floor 4, Flat 401,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CRUISINC HOLDING LIMITEDactiveD.R.D. INVESTMENTS LIMITEDactiveHTL INTERIM SERVICES HOLDING LTDactiveJANDEX HOLDINGS LIMITEDactiveMARENOVUS LTDactiveMELPON INVESTMENTS LIMITEDactiveOMNIVO HOLDINGS LIMITEDactiveQUALITY RIVER CATERING CREW LIMITEDactiveQUALITY RIVER CATERING HOLDING LIMITEDactiveQUALITY RIVER CATERING III LIMITEDactiveQUALITY RIVER CATERING II LIMITEDactiveQUALITY RIVER CATERING I LIMITEDactiveQUALITY RIVER CATERING IV LIMITEDactiveQUALITY RIVER CATERING VII LIMITEDactiveQUALITY RIVER CATERING VI LIMITEDactiveQUALITY RIVER CATERING V LIMITEDactiveR.B. SKY INVESTMENTS LIMITEDactiveVIVEXCO CREW LIMITEDactiveVIVEXCO LIMITEDactiveWIBIX INVESTMENTS LIMITEDactive

+1 more

People with significant control

3 people
NameRoleFromSource
ROLAND ALEXANDER BARENDRECHTdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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