DOSSIERS / THUNDERSYNC SOFTWARE SOLUTIONS LTD
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Company dossier

THUNDERSYNC SOFTWARE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: HE353910 · HE353910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
THUNDERSYNC SOFTWARE SOLUTIONS LTD
DRCIP data.gov.cy
HE353910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Τομπάζη, 12,, Floor 1, Flat 104,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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