DOSSIERS / THURSLAND LIMITED
← SearchExport PDF
Company dossier

THURSLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156755 · HE156755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
THURSLAND LIMITED
DRCIP data.gov.cy
HE156755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 1, Flat 103,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedKARAKO PROPERTY DEVELOPMENTS LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLANEWAY TRADING LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMAKA INVEST (OVERSEAS) LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedPALMA ENTERPRISES LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolvedΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
CHRYSOSTOMOU ASSOCIATES LIMITEDShared officer / director · 5 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 5 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 5 share thisAMERIE TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
SUNVAT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100