DOSSIERS / THRASICO DEVELOPMENT LIMITED
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Company dossier

THRASICO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-09
KYBE ID: HE58269 · HE58269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
THRASICO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE58269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
RAGOTA MANAGEMENT LTDShared officer / director · 5 share thisSILVER CLIPPER CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA. & E. HIGH ENERGIE ESTATES LIMITEDShared officer / director · 5 share thisY. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΚΟΣΜΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100