DOSSIERS / THUNDERBIRD TRANS LIMITED
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Company dossier

THUNDERBIRD TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-15
KYBE ID: HE26678 · HE26678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
THUNDERBIRD TRANS LIMITED
DRCIP data.gov.cy
HE26678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-15
DRCIP data.gov.cy
Ομήρου, 2,, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AK AMERICAN COLLEGEdissolvedAMERICANOS BANKERS TRAINING CENTREactiveAMERICANOS HOTEL AND TOURISM SCHOOLactiveAMERICANOS INSTITUTE OF ENGINEERINGactiveAMERICANOS OFFICE & EMPLOYMENT SERVICESactiveCHR. NICOLAOU ESTATE AGENCYactiveFANTASIA BOMBONIERESactiveKUSHactiveLAVENDER DOMESTIC GOODSactiveLAZ TOURO RENT A CARactiveLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDstrike_offMO LOUNGE BARactivePAMA BODY GYM & FITNESS CENTER LIMITEDdissolvedPHOTO P. ROUVIMactiveTCS EDUCATIONAL CONSULTANTSdissolvedΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ "ΜΟΝΤΕ ΚΑΡΛΟ"activeΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisLEONIDAS MARKIDES DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share this"ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 4 share thisPANKYPRIONShared officer / director · 4 share thisCALEDONIAN HOTELShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ Λ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THUNDER SIGNS CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100