Cucurico Co., Ltd. is a Company Limited, established on 21 Feb 2023 and registered in Suratthani, Thailand. The Company’s principal business is wholesale of computers, computer peripheral equipment and software. Cucurico Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Cucurico Co., Ltd.
- Registration number
- 0845566004256
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Feb 2023
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of computers, computer peripheral equipment and software
Contact DetailsRegistered contact information
- Registered address
- 37/6, Moo 6, Ko Phangan, Ko Phangan, Surat Thani 84280
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Jiaranai NassourDirector
- Naor YankoDirector
- Omer MillerDirector
ShareholderShareholding of Cucurico Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cucurico Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Cucurico Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Cucurico Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cucurico Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cucurico Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
