DOSSIERS / THAMESTAMP HOLDINGS LIMITED
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Company dossier

THAMESTAMP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209175 · HE209175 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
THAMESTAMP HOLDINGS LIMITED
DRCIP data.gov.cy
HE209175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Σπύρου Κυπριανού και Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
SERGEY SHUMILOVdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100