DOSSIERS / THRILL MANAGEMENT LIMITED
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Company dossier

THRILL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351712 · HE351712 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THRILL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE351712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ACG AQUARIUS LTDdissolvedACG INVESTMENTS AB CYPRUS LTDactiveACG NAMES R8 LTDdissolvedACG ORION INVEST LTDactiveACG PEGASUS INVEST LTDactiveACG SAGGITARIUM INVEST LTDdissolvedARC-SOL GLOBAL LTDdissolvedBATONDI LIMITEDdissolvedBC SCRATCHY SOLUTIONS LTDstrike_offBRING YOU ENTERTAINMENT LTDdissolvedCAIBO ENTERTAINMENT LTDstrike_offCORAL INVESTMENTS (CYPRUS) LTDactiveCREDIX HYPOSERVICES LTDactiveCUPIOS INVESTMENT LTDstrike_offDRAGONYIELD LTDactiveDWMAS LTDdissolvedEXZELSIOR LIMITEDdissolvedFEROS FERIO INVESTMENT LTDdissolvedFISH FORK HOLDING LTDactiveFORTIQ CONSULTING LIMITEDactive

+29 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΑΚΗΣ ΚΟΥΛΟΥΜΗdirector—Cyprus registry
BAI YUN HONGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100