DOSSIERS / Y. THRASYVOULOU HOLDINGS LIMITED
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Company dossier

Y. THRASYVOULOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50698 · HE50698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Y. THRASYVOULOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE50698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
Κινύρα, 31,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANNA THRASYVOULOU PHARMACY LTDShared officer / director · 2 share thisTHRASICO DEVELOPMENT LIMITEDShared officer / director · 5 share thisSILVER CLIPPER CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisRAGOTA MANAGEMENT LTDShared officer / director · 5 share thisA. & E. HIGH ENERGIE ESTATES LIMITEDShared officer / director · 5 share thisSPECON LIMITEDShared officer / director · 9 share thisBEATEC LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisAIRTEC AIRCONDITIONING LIMITEDShared officer / director · 9 share thisSUMALENSShared officer / director · 9 share thisSTELIOS THRASYVOULOU RENTALS LIMITEDShared officer / director · 9 share thisCHETAH SYSTEMS LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΝΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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