KYBE — See who's really behind any company

Company dossier

THREADGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91666 · HE91666 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHREADGOLD LIMITED

DRCIP data.gov.cy

RegistrationHE91666

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-27

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

49 total

AMBERWOOD LIMITEDdissolved AMGURI OIL & GAS LIMITEDdissolved BAYTAN ENTERPRISES LIMITEDdissolved BRITESPARK ENTERPRISES LIMITEDdissolved BURSERVICE OVERSEAS LIMITEDdissolved CANORO (CHANGPANG) OIL & GAS LIMITEDdissolved CANORO (CYPRUS) LIMITEDdissolved CANORO NORTHEAST OIL & GAS LIMITEDdissolved CUNNINGHAM LINDSEY LIMITEDstrike_off EAGLE QUEST ASSETS LIMITEDdissolved EFORCE CONSULTING LIMITEDdissolved FININT LIMITEDdissolved FIREHILL ASSETS LIMITEDdissolved HALEN HOLDINGS LIMITEDdissolved HTB DEVELOPMENT LIMITEDdissolved INTERPOLARIS AVIATION HOLDINGS LTDdissolved INTERPOLARIS CONSULTANCY LIMITEDdissolved KANTASSA LIMITEDdissolved KELDER LIMITEDdissolved LAYER ENTERPRISES LIMITEDdissolved

+29 more

Connections

1 link

Shared operator — likely the same administrator

BAYTAN ENTERPRISES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΚΑΠΑΤΟΣ	director	—	Cyprus registry
M.S.O. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100