DOSSIERS / THALASSA DESIGNS LIMITED
← SearchExport PDF
Company dossier

THALASSA DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-24
KYBE ID: HE57001 · HE57001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THALASSA DESIGNS LIMITED
DRCIP data.gov.cy
HE57001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

11 links
Shared operator — likely the same administrator
D.E.K. CONSTRUCTION & MAINTENANCE SERVICES LIMITEDShared officer / director · 2 share thisN & E INVESTMENTS LIMITEDShared officer / director · 2 share thisP.L. BERLONI TRADING CO LIMITEDShared registered address · 4 share thisD.E.K. CONSTRUCTION & MAINTENANCE SERVICES LIMITEDShared registered address · 4 share thisE. HERODOTOU TRAVEL & TOURS LIMITEDShared registered address · 4 share thisANTONIADES COMPUTER TRAINING CENTER LIMITEDShared officer / director · 7 share thisANTONIADES & ELEFTHERIOU UDS ARCHITECTS L.L.C.Shared officer / director · 7 share thisEAZYBUILD LIMITEDShared officer / director · 7 share thisPAVLOS ANTONIADES ASSOCIATES LIMITEDShared officer / director · 7 share thisANTONIADES & ELEFTHERIOU URBAN DESIGN SERVICESShared officer / director · 7 share thisUDS ARCHITECTShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΙΤΑ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ Α. ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100