DOSSIERS / G. S. THYELLA CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

G. S. THYELLA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-09
KYBE ID: HE68670 · HE68670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G. S. THYELLA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE68670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-09
DRCIP data.gov.cy
Λεμεσού, 123,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Σ. ΘΥΕΛΛΑ ΕΠΕΞΕΡΓΑΣΙΑ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG. M. THYELLA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΑΠΟΙΚΙΑΚΑ "ΟΙ ΜΥΛΟΙ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΕΠΕΞΕΡΓΑΣΙΑ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 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

5 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. M. THYELLA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100