DOSSIERS / THERANA LIMITED
← SearchExport PDF
Company dossier

THERANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-10
KYBE ID: HE52643 · HE52643 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
THERANA LIMITED
DRCIP data.gov.cy
HE52643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-10
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

17 links
Shared operator — likely the same administrator
MOTO FUTURA d.o.o. za trgovinu i uslugeShared name server · 3 share thisVDS Smart SolutionsShared name server · 3 share thisCubeServ d.o.o. za uslugeShared name server · 4 share thisTURO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisMENARDShared name server · 4 share thisΑΓΓΕΛΑΚΗ ΜΑΡΙΑShared name server · 4 share thisCubeServ GmbHShared name server · 4 share thisPOOL CONCEPTionShared name server · 4 share thisBE-2212419154Shared name server · 5 share thisAGC Flat Glass Adriatic društvo s ograničenom odgovornošću za trgovinuShared name server · 5 share thisAGC FLAT GLASS HELLAS Ανώνυμη Εταιρεία Εισαγωγής Εξαγωγής και Εμπορίας Προϊόντων ΓυαλιούShared name server · 5 share thisDe Coster, AnnaShared name server · 5 share thisΚΛΕΑΝΑ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.K. TEXTILES LAND LIMITEDShared officer / director · 6 share thisFLOGA GOLDEN FRUITS LIMITEDShared officer / director · 6 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 17 — full graph via /v1/entities/HE52643/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100