DOSSIERS / THURGAU LIMITED
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Company dossier

THURGAU LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-31
KYBE ID: HE235013 · HE235013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THURGAU LIMITED
DRCIP data.gov.cy
HE235013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-31
DRCIP data.gov.cy
Γρυπάρη, 26,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.M. STONE WORLD TRADING LIMITEDShared officer / director · 3 share thisMEDSTONES LIMITEDShared officer / director · 3 share thisGREATOREX TRADING LIMITEDShared officer / director · 6 share thisMAT. ROSELLI LIMITEDShared officer / director · 6 share thisGRAY CONSULTANTS LIMITEDShared officer / director · 6 share thisZ.M. BIOLIFE PHARMACEUTICALS LTDShared officer / director · 6 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
ΕΡΙΚΑ ΜΑΚΡΟΣΕΛΛΗdirector—Cyprus registry
ΡΕΝΟΣ ΜΑΚΡΟΣΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΚΡΟΣΕΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100