KYBE — See who's really behind any company

Company dossier

THORCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305702 · HE305702 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHORCOM LIMITED

DRCIP data.gov.cy

RegistrationHE305702

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_off CAT TRAVEL & TOURS LIMITEDstrike_off C.G.C. HOMECHEM CO. LIMITEDactive C.G. CHRISTOFIDES INDUSTRIAL LIMITEDactive ERNST PFLEGER & COdissolved FERNER, RENDL & COdissolved GMC (LEVANT) LIMITEDactive GRENFEL STEVENSON LIMITEDstrike_off HALEKALA LIMITEDstrike_off HAWELKA & COdissolved H. DOPPEL & COdissolved KINGSWILL ENTERPRISES LIMITEDdissolved LEGIA CORPORATE SERVICES LIMITEDdissolved ONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_off OPHICA LIMITEDstrike_off PARALOT LIMITEDdissolved PSYCHIC EDGE LIMITEDstrike_off SCHMITZ FRIENDS LIMITEDactive SEOTIME LIMITEDdissolved SHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_off

+4 more

Connections

1 link

Shared operator — likely the same administrator

PETROMARK HOLDINGS LIMITEDShared officer / director · 2 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
BEATRIX KAMPMAN	director	—	Cyprus registry
CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100