DOSSIERS / THELDORA LIMITED
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Company dossier

THELDORA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-18
KYBE ID: HE88999 · HE88999 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

strike_off
THELDORA LIMITED
DRCIP data.gov.cy
HE88999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-18
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING, BLOCK C, Floor 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

23 links
Shared operator — likely the same administrator
UNIHOLD LIMITEDShared officer / director · 2 share thisMDA (GULF) LIMITEDShared registered address · 4 share thisEPGE FIRST NATIONAL LEASING LIMITEDShared registered address · 4 share thisEP GLOBAL LAND PROJECTS LTDShared registered address · 4 share thisPARAHOLDING LIMITEDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisBLUEAIR LIMITEDShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared officer / director · 11 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisG.A.P.K. LIMITEDShared officer / director · 11 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE88999/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ Ε. ΠΑΡΑΣΚΕΥΑΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100