DOSSIERS / THUNDERSTORM LIMITED
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Company dossier

THUNDERSTORM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-14
KYBE ID: HE70403 · HE70403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THUNDERSTORM LIMITED
DRCIP data.gov.cy
HE70403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-14
DRCIP data.gov.cy
Καλαμίας, 4,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YIANPOL COMPUTERS LIMITEDShared registered address · 4 share thisKOLLEGA TRADING LIMITEDShared registered address · 4 share thisYIANPOL TRADING LIMITEDShared registered address · 4 share thisWOODFORD TRADING CO LIMITEDShared officer / director · 5 share thisAKIDALIA TRADING LIMITEDShared officer / director · 5 share thisKOLLEGA TRADING LIMITEDShared officer / director · 5 share thisYIANPOL TRADING LIMITEDShared officer / director · 5 share thisΓ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRACTION ADVERTS LIMITEDShared officer / director · 11 share thisYIANPOL COMPUTERS LIMITEDShared officer / director · 11 share thisBEBIDA TRADING LIMITEDShared officer / director · 11 share thisBLUMERIACO LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100