DOSSIERS / THORHOLDCO (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

THORHOLDCO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-03
KYBE ID: HE325588 · HE325588 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
THORHOLDCO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE325588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-03
DRCIP data.gov.cy
Σουλίου, 14,, 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

4 links
Shared operator — likely the same administrator
S.H.P.G. PROPERTIES LTDShared officer / director · 5 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 5 share thisV.M.H.Y. HOLDINGS LIMITEDShared officer / director · 5 share thisPETROPAVLOVSK ENERGY LTDShared officer / director · 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100