DOSSIERS / THERVANDES TRADING LIMITED
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Company dossier

THERVANDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100997 · HE100997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THERVANDES TRADING LIMITED
DRCIP data.gov.cy
HE100997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-24
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
GEOFFREY MAGISTRATEdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100