DOSSIERS / THORNBY TRADING LIMITED
← SearchExport PDF
Company dossier

THORNBY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183452 · HE183452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THORNBY TRADING LIMITED
DRCIP data.gov.cy
HE183452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, B, Floor 10, Flat 1001,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABOGADO MANAGEMENT LTDactiveALTRION GLOBAL LTDactiveARCUVIA SYSTEMS LTDactiveARGUMENT OF KNOWLEDGE LAB LIMITEDactiveBLOCKNELL HOLDING LIMITEDactiveBSR CENTRAL LTDactiveCAMEX-LS LTDactiveCHOIIO LTDactiveCM717 SHOPactiveDANGLON INVESTMENTS LIMITEDactiveDARTOM GROUP LIMITEDdissolvedDMS ENTERPRISE CY LTDactiveEVERBLACK CAPITAL LTDactiveEVERGREY CAPITAL LTDactiveFESHELMARE INVESTMENTS LIMITEDactiveFROSTMOURNE LTDactiveGEROMELL TRADE LIMITEDactiveHEADQUARTERS SPACE LTDactiveHOK LOK SIU LTDactiveHURTOM MEDIYA HOLDING LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΣΑΖΕΙΔΟΥdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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