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Company dossier

THALOK LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-31
KYBE ID: HE79303 · HE79303 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHALOK LIMITED

DRCIP data.gov.cy

RegistrationHE79303

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-31

DRCIP data.gov.cy

Registered addressΣτρατή Μυριβίλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

74 total

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

ALNORM CORPORATION LIMITEDdissolved ALVER LTDdissolved APRISENCO MARKET RESEARCH LIMITEDdissolved ARTIAN LTDdissolved BALINE TRADING LIMITEDdissolved BELATEX LIMITEDdissolved BELEN HOLDINGS LIMITEDdissolved BERNELLE LIMITEDstrike_off BONESSA LTDdissolved BRETLINE ENTERPRISES LTDdissolved BRIMAR LTDdissolved C.M.I. ADVANCED BUSINESS STUDIES LIMITEDdissolved CORTENICO LTDdissolved COTHIA CONSULTANTS LIMITEDdissolved DAPITERA VENTURES LTDdissolved DEBRAN SERVICES LIMITEDdissolved DEXMO LTDdissolved DISTA ENTERPRISES LIMITEDdissolved DOLEGUS ENTERPRISES COMPANY LIMITEDdissolved DOLSTA ENTERPRISES LIMITEDdissolved

+54 more

Connections

2 links

Shared operator — likely the same administrator

DOME CONFECTIONERY LIMITEDShared officer / director · 3 share this U.C.L. TRADING LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΝΤΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100