KYBE — See who's really behind any company

Company dossier

THALM - ART LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-13
KYBE ID: HE93189 · HE93189 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHALM - ART LIMITED

DRCIP data.gov.cy

RegistrationHE93189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-13

DRCIP data.gov.cy

Registered addressΣτροβόλου, 32,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AZOLI VENTURES LIMITEDdissolved BLGRV CONSULTING LIMITEDdissolved CHILTERN LIMITEDdissolved GEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDdissolved GUYLEN INVESTMENTS LIMITEDdissolved MEXTA LTDactive MIKASSIMO TRADING LTDdissolved MONTICELLO HOLDINGS LIMITEDdissolved NICKOM HOMEactive

Connections

4 links

Shared operator — likely the same administrator

AZOLI VENTURES LIMITEDShared officer / director · 2 share this MEXTA LTDShared registered address · 4 share this BLGRV CONSULTING LIMITEDShared registered address · 4 share this AZOLI VENTURES LIMITEDShared 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΜΕΤΑΞΑ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΜΕΤΑΞΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100