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Company dossier

THERECHRYS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-04
KYBE ID: HE57621 · HE57621 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHERECHRYS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE57621

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-04

DRCIP data.gov.cy

Registered addressΤερσεφάνου, 2,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. PERICLEOUS & CO (INVESTMENTS) LIMITEDdissolved A.S JACK SON GASTROactive A.S JACK SON GASTROdissolved A.S. JACK SON PUB & CAFE LTDactive IASACO DEVELOPERS LIMITEDactive KOUNNA & IASACO LIMITEDstrike_off MEGA GYM AND FITNESS LIMITEDactive ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

IASACO DEVELOPERS LIMITEDShared officer / director · 3 share this MEGA GYM AND FITNESS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΣΑΒΒΟΥΡΗ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΣΑΒΒΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100