KYBE — See who's really behind any company

Company dossier

THUNDER EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107155 · HE107155 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHUNDER EXPRESS LIMITED

DRCIP data.gov.cy

RegistrationHE107155

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-09

DRCIP data.gov.cy

Registered addressΣκιάθου, 13,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

JAMP SPORTS LIMITEDShared officer / director · 3 share this J.A.M.P TRADING LIMITEDShared officer / director · 3 share this SK FINEZZA ATLETICA LTDShared officer / director · 4 share this AGONSPORTS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΛΑΛΑΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100