DOSSIERS / S.M. THUNDERBIRD HOLDINGS LIMITED
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Company dossier

S.M. THUNDERBIRD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397406 · HE397406 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
S.M. THUNDERBIRD HOLDINGS LIMITED
DRCIP data.gov.cy
HE397406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
DELFIN TRADING LIMITEDdissolvedDEVAN HOLDING INTERNATIONAL LIMITEDactiveELEX CAPITAL LIMITEDactiveEMNA INVESTMENTS LIMITEDactiveFRAGATA LIMITEDdissolvedGANARDE VENTURES LIMITEDdissolvedHARVETUS INVESTMENTS LIMITEDactiveJODIRA CONSULTING SERVICES LIMITEDdissolvedKALAT VENTURES LIMITEDactiveKANOLIO VENTURES LIMITEDdissolvedLANELINO HOLDINGS LIMITEDdissolvedLETICAL LIMITEDdissolvedMELKIN INVESTMENTS LIMITEDdissolvedOMERNIO INVESTMENTS LIMITEDstrike_offPANTELLERIA LIMITEDdissolvedPARTHA TRADING LIMITEDdissolvedRADEL PHARMACEUTICAL LIMITEDdissolvedRONSEN ESTABLISHMENT LIMITEDdissolvedSENOPI INVESTMENTS LIMITEDactiveTANTER HOLDINGS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΡΟΔΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURIO HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100