DOSSIERS / THIRASSA SHIPPING LIMITED
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Company dossier

THIRASSA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-22
KYBE ID: HE97376 · HE97376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
THIRASSA SHIPPING LIMITED
DRCIP data.gov.cy
HE97376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_off

+40 more

Connections

6 links
Shared operator — likely the same administrator
PASTERO TRADING LIMITEDShared registered address · 3 share thisBIZWAY ENTERPRISES LIMITEDShared registered address · 3 share thisSEANERGY spol. s r.o.Shared officer / director · 5 share thisSAVING Praha s r. o.Shared officer / director · 5 share thisCall Consulting s.r.o.Shared officer / director · 5 share thisSpolečenství vlastníků jednotek - Resselovo nám. 12, Chrudim IShared officer / director · 5 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

2 people
NameRoleFromSource
JIRI BRACHdirector—Cyprus registry
G & M MANAGEMENT & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100