DOSSIERS / C.TH. HOLDINGS LTD
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Company dossier

C.TH. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50554 · HE50554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.TH. HOLDINGS LTD
DRCIP data.gov.cy
HE50554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-11
DRCIP data.gov.cy
Κυπράνορος, 17,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΓΑΣΤΕΡΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.S.T. LUXURY FURNITUREShared registered address · 8 share thisCOOLIO CHILLED DISPLAYSShared registered address · 8 share thisNOHELIOUS ENTERPRISESShared registered address · 8 share thisNOHELIOUS FINE FOODS AND BEVERAGESShared registered address · 8 share thisGALADRIEL STORES LTDShared registered address · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΓΚΑΛΕΡΥ ΩΡΑShared registered address · 8 share thisTSANGARIDES & CHRISTODOULOU TRADING LIMITEDShared registered address · 8 share thisMUSCLE FEASTShared officer / director · 11 share thisC.TH. ALUFORCEShared officer / director · 11 share thisPARTHENON SHIRTS (EXPORTERS) LIMITEDShared officer / director · 11 share thisPARIS & COSTAS CO LIMITEDShared officer / director · 11 share thisLITMOSS ENTERPRISES LIMITEDShared officer / director · 11 share thisC.TH. ALUFORCE LTDShared officer / director · 11 share thisV.M.S. CAMALEON LIMITEDShared officer / director · 11 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 18 — full graph via /v1/entities/HE50554/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100