DOSSIERS / THORIM INVESTMENT LIMITED
← SearchExport PDF
Company dossier

THORIM INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303228 · HE303228 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
THORIM INVESTMENT LIMITED
DRCIP data.gov.cy
HE303228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Σουλίου, 14,, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactive

+102 more

Connections

11 links
Shared operator — likely the same administrator
TECHSUN ENTERPRISES LIMITEDShared officer / director · 12 share thisSIROTTANA LIMITEDShared officer / director · 12 share thisFOPANON LIMITEDShared officer / director · 12 share thisKOTIENA LTDShared officer / director · 12 share thisΘ & Κ ΧΑΤΖΗΘΕΟΔΩΡΟΥShared officer / director · 12 share thisINGESTEL LIMITEDShared officer / director · 12 share thisPADOPACK LIMITEDShared officer / director · 12 share thisDYNASOL LTDShared officer / director · 12 share thisMERPICON HOLDINGS LTDShared officer / director · 12 share thisV. P. OMEGA NEWS LIMITEDShared officer / director · 12 share thisKRAKATU INVESTMENTS 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥdirector—Cyprus registry
FILARIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAKATU INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100