DOSSIERS / THORNSTREET LIMITED
← SearchExport PDF
Company dossier

THORNSTREET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133633 · HE133633 · 1 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
THORNSTREET LIMITED
DRCIP data.gov.cy
HE133633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING NO. 1, Floor 5, Flat 501,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

8 links
Shared operator — likely the same administrator
STRIKEFORCE MINING AND RESOURCES LIMITEDShared officer / director · 9 share thisEN+ MAGNESIUM LIMITEDShared officer / director · 9 share thisALSIB PLCShared officer / director · 9 share thisSKYDROP CO LIMITEDShared officer / director · 9 share thisP.M.C. SPORTS LTDShared officer / director · 9 share thisSOLEGGIATO INVESTMENTS LIMITEDShared officer / director · 9 share thisEN+ RESOURCES LIMITEDShared officer / director · 9 share thisGOJIShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CCHQ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (thornstreet.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THORNFORT LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score61/100