DOSSIERS / THOMAS REAL ESTATE
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Company dossier

THOMAS REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: BN25763 · BN25763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THOMAS REAL ESTATE
DRCIP data.gov.cy
BN25763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Λόρδου Βύρωνα, 60,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisT.A. CYPRUS PREMIUM REALTY LTDShared officer / director · 5 share thisT.A. FRESHCO FOODMARKETShared officer / director · 5 share thisDANNY'S MINIMARKET LIMITEDShared 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