DOSSIERS / THANKYOU ENTERPRISES LTD
← SearchExport PDF
Company dossier

THANKYOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287892 · HE287892 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
THANKYOU ENTERPRISES LTD
DRCIP data.gov.cy
HE287892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

11 links
Shared operator — likely the same administrator
BERRVLAND TRADING LIMITEDShared officer / director · 12 share thisJESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisARKIE HOLDINGS LIMITEDShared officer / director · 12 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisA. KOULOUNDI & CO. LLCShared officer / director · 12 share thisADALBERT HOLDINGS LIMITEDShared officer / director · 12 share thisMALMSBURY PRIVATE EQUITY LIMITEDShared officer / director · 12 share thisROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisKELCREST LIMITEDShared officer / director · 12 share thisAGK MANAGEMENT LIMITEDShared officer / director · 12 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALTU ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100