DOSSIERS / T.H.A. CONSULTANCY SERVICES
← SearchExport PDF
Partnership dossier

T.H.A. CONSULTANCY SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-06
KYBE ID: S10012 · S10012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T.H.A. CONSULTANCY SERVICES
DRCIP data.gov.cy
S10012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-06
DRCIP data.gov.cy
Μακαρίου 2-4 & Ευαγόρου 9-15,, CAPITAL CENTER, Floor 1, Flat 119,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HYDROMED LIMITEDpartner—Cyprus registry
THAMES WATER UTILITIES LIMITEDpartner—Cyprus registry
ΑΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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