DOSSIERS / THINIO HOLDINGS LTD
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Company dossier

THINIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430273 · HE430273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
THINIO HOLDINGS LTD
DRCIP data.gov.cy
HE430273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Φοίνικα, 2,, Στρόβολος, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
SEALIMIT NAVIGATION LIMITEDShared officer / director · 2 share thisΛ.Σ.Λ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 3 share this1PIONNER S.R.L.Shared officer / director · 3 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
ΝΙΚΟΛΑΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΟΡΔΑΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΟΡΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100