DOSSIERS / THC FUND MANAGEMENT LIMITED
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Company dossier

THC FUND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269364 · HE269364 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
THC FUND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE269364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTJLM LIMITEDdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
AULIONCO LTDShared officer / director · 2 share thisAVARDO MANAGEMENT LIMITEDShared officer / director · 7 share thisSALIDO LIMITEDShared officer / director · 7 share thisGRIT INVESTMENTS LIMITEDShared officer / director · 7 share thisJEFONTANA LOGISTICS LIMITEDShared officer / director · 7 share thisINNER INVESTMENT LIMITEDShared officer / director · 7 share thisTAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisTHC SK, k.s. v likvidáciiShared officer / director · 11 share thisFULCRUM PROPERTIES SPÓŁKA AKCYJNAShared officer / director · 11 share thisTHC TEAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisPLM LEGAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisFAM SPÓŁKA AKCYJNAShared officer / director · 11 share thisTHC DENTAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisTHC PF SPÓŁKA AKCYJNAShared officer / director · 11 share thisPLM FUND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE269364/network.

People with significant control

3 people
NameRoleFromSource
GRZEGORZ JAN BIELOWICKIdirector—Cyprus registry
MONIKA SCUBAdirector—Cyprus registry
MONIKA SKUBAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100