ΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Registration number HE391623 · Cyprus
ΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-11-28
- Type
- Private Company
- Registered address
- Θέμιδος, 8,, APSIS BUILDING, Floor 4, Flat 402,, 6057, Λάρνακα, Κύπρος
- Post code
- 6057
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΘΩΜΑ director
- ΧΡΥΣΤΑΛΛΑ ΘΩΜΑ secretary
Companies at the same registered address
- TRILAMBS MARKETING LTD
- WATERBROOK LIMITED
- FF LUXURY FLEETS LIMITED
- CYLEX CORPORATE SERVICES LTD
- NEMO DIVE CENTER
- DANA & THOMAS (CYPRUS) SERVICES LIMITED
Companies with the same directors
- CHRYSTALLA'S DANCE STUDIO BY CHRYSTALLA THOMA
- ΑΓΚΙΣΤΡIA
- THOMAS VILLAS LIMITED
- TH. DIME LIMITED
- B.D.T. SERVICES LIMITED
- ΘΩΜΑΣ Δ. ΘΩΜΑ & ΥΙΟΙ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ
- DEBLITECK SERVICES LIMITED
- NEPHILA WORKS LIMITED
Screen ΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.