DOSSIERS / THORIUM LIMITED
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Company dossier

THORIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265637 · HE265637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THORIUM LIMITED
DRCIP data.gov.cy
HE265637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Ισχυρών, 24,, Μονοβόλικος 2, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactive

+45 more

Connections

9 links
Shared operator — likely the same administrator
jarpiko.cz, spol. s r.o.Shared officer / director · 4 share thisGEPL UNION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisKASPAS LIMITEDShared officer / director · 4 share thisBALUCO LTDShared registered address · 7 share thisSPOTHUB LTDShared registered address · 7 share thisOPPLE LIGHTING LΙΜΙΤEDShared registered address · 7 share thisJIRANOL TRADING LTDShared registered address · 7 share thisFILLCHEM LIMITEDShared registered address · 7 share thisMONDIAL TRANSPORT LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
OLEKSANDR PYLYPENKOdirector—Cyprus registry
OLEKSANDR PYLYPENKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100