DOSSIERS / THISUL LTD
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Company dossier

THISUL LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-08
KYBE ID: HE320275 · HE320275 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
THISUL LTD
DRCIP data.gov.cy
HE320275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-08
DRCIP data.gov.cy
Ηνωμένων Εθνών, 56,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T.O.R.F.L. (CYPRUS)Shared registered address · 5 share thisT.O.R.F.L. (CYPRUS)Shared registered address · 5 share thisTOWNOFFICE HOLDINGS LIMITEDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PRIMAShared registered address · 5 share thisGIVANNOL LTDShared officer / director · 9 share thisBEINTIME CORPORATION LTDShared officer / director · 9 share thisMARGALAH LTDShared officer / director · 9 share thisT.O.R.F.L. (CYPRUS)Shared officer / director · 9 share this168 HOLDINGS LTDShared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 share thisMESANAVILLE MANAGEMENT LIMITEDShared officer / director · 9 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 9 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
DMITRY YAKUSHEVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
DMITRY YAKUSHEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100