KYBE — See who's really behind any company

Company dossier

THOUSANDWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335672 · HE335672 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHOUSANDWAYS LIMITED

DRCIP data.gov.cy

RegistrationHE335672

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-10

DRCIP data.gov.cy

Registered addressΟρεστιάδος, 8,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DUCEDEMIA LTDactive E.C. MILLION WAYS HOLDINGS LIMITEDstrike_off KELIENO HOLDINGS LTDdissolved PANI OUTDOOR LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

KELIENO HOLDINGS LTDShared registered address · 5 share this E.C. MILLION WAYS HOLDINGS LIMITEDShared registered address · 5 share this PANI OUTDOOR LTDShared registered address · 5 share this DUCEDEMIA LTDShared registered address · 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100