DOSSIERS / THORNPARK INVESTMENTS LTD
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Company dossier

THORNPARK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-27
KYBE ID: HE415809 · HE415809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
THORNPARK INVESTMENTS LTD
DRCIP data.gov.cy
HE415809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-27
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

19 links
Shared operator — likely the same administrator
NKWAZI LIMITEDShared officer / director · 3 share thisTWENTY SEVEN COMMUNICATION (CYPRUS) LIMITEDShared officer / director · 3 share thisM.D. REFRESH DAY SPAShared officer / director · 9 share thisOTERO LIMITEDShared officer / director · 9 share thisDAMALIS THE LETTING AGENCY LTDShared officer / director · 9 share thisDIMDORA TRUSTEES LIMITEDShared officer / director · 9 share thisG.A.P. VASSILOPOULOS EASY PAYMENTS LTDShared officer / director · 9 share thisEVOLARE LIMITEDShared officer / director · 9 share thisOTERO TRADING LIMITEDShared officer / director · 9 share thisOTERO HOLDINGS LIMITEDShared officer / director · 9 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisA.S.A.M. OLIVE TREE ESTATES LTDShared officer / director · 10 share thisSIL GLOBAL LTDShared officer / director · 10 share thisU-LOAD SHOPS LIMITEDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE415809/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΑΛΗdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100