DOSSIERS / THRILLS ON WHEELS LTD
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Company dossier

THRILLS ON WHEELS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417090 · HE417090 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
THRILLS ON WHEELS LTD
DRCIP data.gov.cy
HE417090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 88,, DESTALO COURT, Floor 3, Flat 34,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPROPERS GENERAL TRADING LTDShared officer / director · 8 share thisJ & K (DAMASCUS) ROSE ENTERPRISES LTDShared officer / director · 8 share thisPHARMACIANA LTDShared officer / director · 8 share thisS.P. INOXER DESIGN & SERVICES LTDShared officer / director · 8 share thisBEDDOE BUILDERS AND ROOFERS LIMITEDShared officer / director · 8 share thisMNA WISEACT (NOMINEE SERVICES) LTDShared officer / director · 8 share thisCHARAMA LAND DEVELOPERS LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΡΕΝΟΣ ΒΑΣΙΛΕΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100