DOSSIERS / TH. ELEGANT INVESTMENTS CO LTD
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TH. ELEGANT INVESTMENTS CO LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482402 · HE482402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TH. ELEGANT INVESTMENTS CO LTD
DRCIP data.gov.cy
HE482402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Ανθυπολοχαγού Γεώργιου Μιχαήλ Σάββα, 18,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.K. PHOENIX7 DESIGNS LTDShared officer / director · 2 share thisM.&TH. PAPOURI ESTATES LTDShared officer / director · 4 share thisΜΑΡΙΝΟΣ ΠΑΠΟΥΡΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 share thisTH.P. ELEGANT CYPRUS PROPERTIESShared officer / director · 4 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
ΕΥΣΤΑΘΙΟΣ ΠΑΠΟΥΡΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΠΑΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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