DOSSIERS / THC SALES GROUP HOLDINGS LTD
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Company dossier

THC SALES GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-02
KYBE ID: HE366686 · HE366686 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
THC SALES GROUP HOLDINGS LTD
DRCIP data.gov.cy
HE366686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-02
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, ELENIO BUILDING, Floor 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

8 links
Shared operator — likely the same administrator
JJO INTERNATIONAL INVEST LTDShared officer / director · 9 share thisDOCNORDIC GROUP LTDShared officer / director · 9 share thisDBYD HOLDING LTDShared officer / director · 9 share thisCV HUNT GROUP LTDShared officer / director · 9 share thisITSEO TECHNOLOGY EUROPE LTDShared officer / director · 9 share thisBROOKSIDE VENTURES LTDShared officer / director · 9 share thisYMCM GLOBAL EU MARKETING LTDShared officer / director · 9 share thisPAA CAPITAL CYPRUS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
JOAKIM GUNNAR VIKING STROMdirector—Cyprus registry
PONTUS GUSTAFSSON BREDAL- HANSENdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100