DOSSIERS / THUNDERACE LIMITED
← SearchExport PDF
Company dossier

THUNDERACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197641 · HE197641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THUNDERACE LIMITED
DRCIP data.gov.cy
HE197641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΓΓΕΡΗΣdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
BRACK CAPITAL CYPRUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100