DOSSIERS / DANA & THOMAS (CYPRUS) SERVICES LIMITED
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DANA & THOMAS (CYPRUS) SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110017 · HE110017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DANA & THOMAS (CYPRUS) SERVICES LIMITED
DRCIP data.gov.cy
HE110017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Θέμιδος, 8,, ΑΨΙΣ BUILDING, Floor 4, Flat 402,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDASK.PAN LTDactiveDEXLAY LTDactiveDIKASTA ENTERPRISES LTDdissolved

+85 more

People with significant control

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΘΩΜΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΘΩΜΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΘΩΜΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100