DOSSIERS / S & C THUNDERSTARS LIMITED
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Company dossier

S & C THUNDERSTARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-22
KYBE ID: HE67594 · HE67594 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S & C THUNDERSTARS LIMITED
DRCIP data.gov.cy
HE67594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-22
DRCIP data.gov.cy
1 Απριλίου, 16,, Μάμμαρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΒΟΥΤΥΡΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΥΜΙΔΗΣsecretaryCyprus 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