DOSSIERS / THORENS PROPERTIES LIMITED
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Company dossier

THORENS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296287 · HE296287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THORENS PROPERTIES LIMITED
DRCIP data.gov.cy
HE296287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Γλάδστωνος, 30B,, COUNTRY ROSE BUILDING,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALPHA STAR LAUNDRY LIMITEDShared officer / director · 5 share thisAZROUEL CONSULTANTS LTDShared registered address · 5 share thisMADELION LIMITEDShared registered address · 5 share thisFAREHEN LIMITEDShared registered address · 5 share thisAZROUEL CONSULTANTS LTDShared officer / director · 5 share thisMIKALINE LIMITEDShared officer / director · 5 share thisSILVERLAND CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisLUTJANUS LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKEVIEW PROPERTIES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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