DOSSIERS / THRONOS FURNITURE LIMITED
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Company dossier

THRONOS FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-09
KYBE ID: HE76454 · HE76454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THRONOS FURNITURE LIMITED
DRCIP data.gov.cy
HE76454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-09
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDENS, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KAPPA CUSINE LEMESOS LIMITEDShared officer / director · 3 share thisUNISAM MOTORS LIMITEDShared officer / director · 3 share thisLEAD CONTRACTING (CYPRUS) LIMITEDShared registered address · 7 share thisSIATISTA FURS LIMITEDShared registered address · 7 share thisY. ZHOU TRADING LIMITEDShared registered address · 7 share thisV. MAKAROV TRADING LIMITEDShared registered address · 7 share thisΔ.Ι.Σ. ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisMAERCO CATERING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΔΑΜΑΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100