DOSSIERS / THRAS TRADING HOUSE LIMITED
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Company dossier

THRAS TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-19
KYBE ID: HE76009 · HE76009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THRAS TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE76009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-19
DRCIP data.gov.cy
Νικολάου Θ. Ιωάννου, 46,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SNC ZENONShared officer / director · 6 share thisM.E. ELITE MUSIC HALL LIMITEDShared officer / director · 6 share thisBO BEAUTY NICOSIA LIMITEDShared officer / director · 6 share thisVERCEST LTDShared officer / director · 6 share thisSCI IKOSShared 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.

People with significant control

5 people
NameRoleFromSource
ΔΩΡΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΔΩΡΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΧΑΠΕΣΙΗdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100