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Company dossier

THINOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305693 · HE305693 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTHINOL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE305693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-03

DRCIP data.gov.cy

Registered addressΑλπέων, 17C,, Flat 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COMITVAL LIMITEDactive DEJA GROUP INVESTMENTS LIMITEDstrike_off DERSECO LIMITEDactive EPS ORTHO LTDstrike_off FRAGART LTDactive GAIJIN ENTERTAINMENT HOLDINGS LTDactive NEOVIDAS LTDstrike_off ORLO PEAK LTDactive OVS CYPRUS LTDactive SIDELRING LIMITEDactive TENVOL LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NEOVIDAS LTDShared registered address · 3 share this GAIJIN ENTERTAINMENT HOLDINGS LTDShared registered address · 3 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

Name	Role	From	Source
BOHDAN KOVALENKO	director	—	Cyprus registry
BOHDAN KOVALENKO	secretary	—	Cyprus registry

Risk signals

0 matched