DOSSIERS / THUNDERWORX LIMITED
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Company dossier

THUNDERWORX LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-11
KYBE ID: HE54202 · HE54202 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
THUNDERWORX LIMITED
DRCIP data.gov.cy
HE54202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-11
DRCIP data.gov.cy
Ομονοίας, 141,, MARITIME CENTRE,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALLTRADE LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offELVORA HOLDINGS LIMITEDactiveFALANDEL HOLDINGS LIMITEDdissolvedFEDERATED AGENCIES LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_off

+24 more

Connections

12 links
Shared operator — likely the same administrator
BGM MANAGEMENT LIMITEDShared registered address · 3 share thisAEOLOS INVESTMENTS LIMITEDShared registered address · 3 share thisCTT MANAGEMENT LIMITEDShared officer / director · 11 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisA. E. TELECARD COMMUNICATIONS LIMITEDShared officer / director · 11 share thisPH. VATILIOTIS ESTATES LIMITEDShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 share thisTSIERO ESTATES LTDShared officer / director · 11 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisPRIMETEL PLCShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100