DOSSIERS / AB THOR PETROCHEM LTD
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Company dossier

AB THOR PETROCHEM LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293394 · HE293394 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AB THOR PETROCHEM LTD
DRCIP data.gov.cy
HE293394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-08
DRCIP data.gov.cy
Θεοφίλου, 18,, Flat 21,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
APISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCI CLOUDINE LTDstrike_offCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offFLOMENO TRADING LTDdissolvedGRILLANO CONSULTANCY LIMITEDdissolvedHERICOLM TRADING & INVESTMENTS LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJMR MARKETING LTDstrike_offJU AZURO MANAGEMENT LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
REGARO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100