DOSSIERS / THUNDERSTORM TRADING LIMITED
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Company dossier

THUNDERSTORM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-09
KYBE ID: HE74174 · HE74174 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
THUNDERSTORM TRADING LIMITED
DRCIP data.gov.cy
HE74174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

9 links
Shared operator — likely the same administrator
GEOFORM LIMITEDShared officer / director · 10 share thisGEOCAM HOLDINGS LIMITEDShared officer / director · 10 share thisBONUS LINE TRADING (OVERSEAS) LIMITEDShared officer / director · 10 share thisJUMBO TRADING LIMITEDShared officer / director · 10 share thisGK MOMENTUM MEDIA GROUP LTDShared officer / director · 10 share thisΓ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI G K. HAIR & BODY PRODUCTS LIMITEDShared officer / director · 10 share thisΙ. G. K. DROP DEW HAIR & BODY PRODUCTS LTDShared officer / director · 10 share thisPOLIMELIA TRADING LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Giannis Karagiannis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100