DOSSIERS / ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ
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Company dossier

ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: BN25056 · BN25056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ
DRCIP data.gov.cy
BN25056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Βασίλη Τσιτσάνη, 35,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARTEMIS QUALITY VINEGARSShared registered address · 3 share thisΟΞΟΠΟΙΙΑ ΑΡΤΕΜΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 5 share thisTHOMAS REAL ESTATEShared officer / director · 5 share thisT.A. CYPRUS PREMIUM REALTY LTDShared officer / director · 5 share thisT.A. FRESHCO FOODMARKETShared officer / director · 5 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

1 people
NameRoleFromSource
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100