DOSSIERS / H.L. TH. BUILDING CO. LIMITED
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H.L. TH. BUILDING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-13
KYBE ID: HE77615 · HE77615 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
H.L. TH. BUILDING CO. LIMITED
DRCIP data.gov.cy
HE77615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-13
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolvedP & G LAGOS ENTERTAINMENT LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100