DOSSIERS / THRICE LTD
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Company dossier

THRICE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-09
KYBE ID: HE452234 · HE452234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THRICE LTD
DRCIP data.gov.cy
HE452234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Καππαρη, 31,, MYTHICAL SANDS (SPORADES) A/M, Flat 3,, Παραλιμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KONSTANTIN MAMONTOVdirector—Cyprus registry
ΛΟΥΤΜΙΛΑ ΚΡΑΤΙΝΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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