DOSSIERS / THEARTIS LIMITED
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Company dossier

THEARTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-04
KYBE ID: HE86561 · HE86561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEARTIS LIMITED
DRCIP data.gov.cy
HE86561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 14Η,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L C I LAUREATE CONFERENCE INCENTIVE TRAVEL LIMITEDShared registered address · 2 share thisL' ATELIER SEBANShared officer / director · 4 share thisL' ATELIER SEBAN LIMITEDShared officer / director · 4 share thisA. & A. BARGILLY ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΠΑΡΤΖΙΛΗdirector—Cyprus registry
ΜΟΝΙΚΑ ΨΑΡΑdirector—Cyprus registry
ΑΝΝΑ ΠΑΡΤΖΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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