DOSSIERS / THUMBKEY LIMITED
← SearchExport PDF
Company dossier

THUMBKEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329592 · HE329592 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
THUMBKEY LIMITED
DRCIP data.gov.cy
HE329592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Σκόπα, 5,, ANEMONA COURT, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΠΡΙΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΠΡΙΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100