DOSSIERS / THORNE OVERSEAS ENGINEERING SERVICES LTD
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Company dossier

THORNE OVERSEAS ENGINEERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1987-05-22
KYBE ID: HE29688 · HE29688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THORNE OVERSEAS ENGINEERING SERVICES LTD
DRCIP data.gov.cy
HE29688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-22
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER B, Floor 6, Flat 604,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELIVIA COMPUTER SYSTEM LIMITEDShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΙΔΗΣ - ΜΕΛΑΣ & ΣΙΑShared officer / director · 3 share thisMELIVIA MOTORS COMPANY LIMITEDShared officer / director · 3 share thisBENE TRADING LIMITEDShared officer / director · 3 share thisR. BEDINGFIELD CO. LIMITEDShared registered address · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΖΕΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisATEX (OVERSEAS) LIMITEDShared registered address · 5 share thisARMEN TRADING CO. 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

4 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣdirector—Cyprus registry
ΦΟΙΒΗ ΜΕΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100