KYBE — See who's really behind any company

Company dossier

THRESHER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192345 · HE192345 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHRESHER TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE192345

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-15

DRCIP data.gov.cy

Registered addressΚεφαλόβρυσου, 10,, Λινόπετρα, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G.E. MEDITERANEAN YACHT HOTELS LTDstrike_off CURAID LTDactive EKUROactive STANIAN MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STANIAN MANAGEMENT LIMITEDShared registered address · 2 share this STANIAN MANAGEMENT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100