DOSSIERS / THOROSENTUS MANAGEMENT LIMITED
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Company dossier

THOROSENTUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-11
KYBE ID: HE330387 · HE330387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THOROSENTUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE330387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-11
DRCIP data.gov.cy
Αγίου Παύλου, 115,, Flat 2,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100