DOSSIERS / THOMBERN CYPRUS LIMITED
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Company dossier

THOMBERN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445873 · HE445873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THOMBERN CYPRUS LIMITED
DRCIP data.gov.cy
HE445873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Ελλάδος, 75,, Flat 302,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

10 links
Shared operator — likely the same administrator
BIRKELUNDEN INTERNATIONAL LIMITEDShared registered address · 6 share thisIP REAL ESTATE INVESTMENTS LIMITEDShared registered address · 6 share thisBIRKELUNDEN INTERNATIONAL LIMITEDShared officer / director · 6 share thisAL BUSTAN INVEST CYPRUS LIMITEDShared registered address · 6 share thisBIRKELUNDEN INTERNATIONAL HOLDING LTDShared registered address · 6 share thisSKEIDARLIVING INTERNATIONAL LIMITEDShared officer / director · 6 share thisIP REAL ESTATE INVESTMENTS LIMITEDShared officer / director · 6 share thisSKEIDARLIVING INTERNATIONAL LIMITEDShared registered address · 6 share thisWORLD BRIDGE HOLDING CY LIMITEDShared officer / director · 6 share thisBIRKELUNDEN INTERNATIONAL HOLDING LTDShared officer / director · 6 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
THOMAS BERNTSENdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100