DOSSIERS / G. M. THYELLA CONSTRUCTIONS LIMITED
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Company dossier

G. M. THYELLA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90204 · HE90204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G. M. THYELLA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE90204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-06
DRCIP data.gov.cy
Λεμεσού, 123,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G. S. THYELLA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΑΠΟΙΚΙΑΚΑ "ΟΙ ΜΥΛΟΙ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΕΠΕΞΕΡΓΑΣΙΑ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔShared registered address · 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. S. THYELLA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100