DOSSIERS / THISACCI CO LIMITED
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Company dossier

THISACCI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: HE76675 · HE76675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THISACCI CO LIMITED
DRCIP data.gov.cy
HE76675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, Α6,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisMELPO ANTIA HOTELS LIMITEDShared officer / director · 3 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 10 share thisEPIDI EU LTDShared officer / director · 10 share thisREALAND ESTATES LIMITEDShared officer / director · 10 share thisBLACKWELL HOLDINGS LIMITEDShared officer / director · 10 share thisPANTAZIS AND SONS COMPANY LIMITEDShared officer / director · 10 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
ΜΕΛΠΩ ΝΙΚΟΛΑΟΥ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΕΛΠΩ ΝΙΚΟΛΑΟΥ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100