DOSSIERS / THERKON TRADING LIMITED
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Company dossier

THERKON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-04
KYBE ID: HE61906 · HE61906 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
THERKON TRADING LIMITED
DRCIP data.gov.cy
HE61906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-04
DRCIP data.gov.cy
Τεύκρου Ανθία, 94,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUE WAVES (WATER SPORTS) LIMITEDShared registered address · 5 share thisZ & Y DEVELOPERS LTDShared registered address · 5 share thisDAFNOMILI ENTERPRISES LIMITEDShared registered address · 5 share thisZINTILIS ENTERPRISES LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΝΤΩΝΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΖΗΝΤΙΛΗdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΖΗΝΤΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100