DOSSIERS / THORAX I.P.M. LIMITED
← SearchExport PDF
Company dossier

THORAX I.P.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: HE365845 · HE365845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THORAX I.P.M. LIMITED
DRCIP data.gov.cy
HE365845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Εστιάδων, 24,, Στρόβολος, 2050, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SV THORAX SOLUTIONSShared registered address · 2 share thisSV THORAX SOLUTIONSShared officer / director · 3 share thisΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared officer / director · 3 share thisVEAN ENTERPRISES LIMITEDShared officer / director · 7 share thisINKANDPLAY LTDShared officer / director · 7 share thisINKLAND LIMITEDShared officer / director · 7 share thisS. A.N. VANECO TRADING LIMITEDShared officer / director · 7 share thisDR. M. VANEZI DLCShared officer / director · 7 share thisALECOS ALEXANDROU ANIFTOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 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
NameRoleFromSource
ΣΑΒΒΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100