DOSSIERS / THUNDROME LTD
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Company dossier

THUNDROME LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267036 · HE267036 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THUNDROME LTD
DRCIP data.gov.cy
HE267036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Ιάσονος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTERFOX CONSULTING LIMITEDstrike_offBADFENDO LTDdissolvedBARRYNTELLO INVESTMENTS LTDstrike_offBEZOUTTIO LTDdissolvedCAMELDA INVESTMENTS LTDdissolvedCERCEVIAN TRADING LTDdissolvedDIWEAVE LTDdissolvedDOMIGREYS INVESTMENTS LTDactiveFAIRPOWER LIMITEDstrike_offFARFELO TRADING LIMITEDdissolvedFLIDONIA LTDdissolvedGERAMIO INVESTMENTS LTDdissolvedHYGETECH INVESTMENTS LTDdissolvedINPONALA HOLDINGS LTDdissolvedIT EUROTEC LTDdissolvedJOBBERSIA LIMITEDstrike_offLOSPARTAN INVESTMENTS LTDdissolvedLYSERENA CARGO LTDdissolvedMALLOSHADE INVESTMENTS LTDdissolvedMANOELLE LTDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
STATE COMPANY RUSSIAN CIRCUSShared officer / director · 7 share thisVOLTON CAPITAL LIMITEDShared officer / director · 7 share thisGYNISIKA HOLDING LTDShared officer / director · 7 share thisGRAZE FINANCE LIMITEDShared officer / director · 7 share thisVELENSICO BUSINESS LTDShared officer / director · 7 share thisOPTANSIA CONSULTING LIMITEDShared officer / director · 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
VALERII FILATOVdirector—Cyprus registry
SYKON NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100