DOSSIERS / THUNDERCHIEF SERVICES LTD
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Company dossier

THUNDERCHIEF SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436105 · HE436105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THUNDERCHIEF SERVICES LTD
DRCIP data.gov.cy
HE436105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-04
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 4,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE K PLAYER'S PUB LIMITEDShared registered address · 2 share thisA.C. MISTER CHOP CHOP BARBERSHOPShared officer / director · 10 share thisK.A CERBERUSShared officer / director · 10 share thisCAC ACHILLEOS PHOTOGRAPHYShared officer / director · 10 share thisΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAGICO CONSTRUCTIONS LTDShared officer / director · 10 share thisJUST LOOK DVD RENTALSShared officer / director · 10 share thisA.C.F MUSCLE ACTIVATION FITNESS STUDIOShared officer / director · 10 share thisLERONDA TRADING LIMITEDShared officer / director · 10 share thisCM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ ΑΓΓΕΛΙΔΟΥ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100