DOSSIERS / THISTLE LIMITED
← SearchExport PDF
Company dossier

THISTLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-06
KYBE ID: HE26181 · HE26181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THISTLE LIMITED
DRCIP data.gov.cy
HE26181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-06
DRCIP data.gov.cy
Γιάννη Φρειδερίκου & Μεγάλου Αλεξάνδρου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREDERICK RESEARCH CENTERShared officer / director · 2 share thisFREDANO COMPANY LIMITEDShared registered address · 3 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisMESOKELEAS LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDSTONE ESTATES LIMITEDShared officer / director · 6 share thisFREDANO COMPANY LIMITEDShared officer / director · 6 share thisFREDERICK HOLDINGS LIMITEDShared 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
ΑΝΑΣΤΑΣΙΑ Μ. ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100