DOSSIERS / THUNSOR LTD
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Company dossier

THUNSOR LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440898 · HE440898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
THUNSOR LTD
DRCIP data.gov.cy
HE440898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_off

+80 more

Connections

9 links
Shared operator — likely the same administrator
PRIMEAUX PROPERTIES LTDShared officer / director · 10 share thisZANEBO HOLDINGS LIMITEDShared officer / director · 10 share this"PARNITHA" DEVELOPMENT LIMITEDShared officer / director · 10 share thisBELALTON PROPERTIES LTDShared officer / director · 10 share thisANDREAS L. NEOKLEOUS CHAMBERS LLCShared officer / director · 10 share thisWHISPERING LAKES LIMITEDShared officer / director · 10 share thisRIVERTON PROPERTIES LTDShared officer / director · 10 share thisLOYALTON DEVELOPMENTS LTDShared officer / director · 10 share thisPANEVOLVE 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.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΛΕΟΝΙΝΤ ΜΠΟΥΡΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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