DOSSIERS / THOMASCO HOTEL - CATERING COMPANY LIMITED
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THOMASCO HOTEL - CATERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-19
KYBE ID: HE12891 · HE12891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
THOMASCO HOTEL - CATERING COMPANY LIMITED
DRCIP data.gov.cy
HE12891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALLURE FAUX BIJOUXdissolvedANTONIS LOIZIDES TRADINGactiveCANAM STEEL STRUCTURES LIMITEDdissolvedDEBBIWORTH HOLDING LIMITEDdissolvedEURASIA ENERGY COMPANY (CYPRUS) LIMITEDdissolvedHI HOLDINGS CYPRUS LIMITEDactiveILD ESTATES LIMITEDdissolvedKINGSPOT ENTERPRISES LIMITEDdissolvedLINDWURM CATERING LIMITEDdissolvedMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDdissolvedMEGASPOT ENTERPRISES LIMITEDactiveSE PARER MODEactiveSM CYPRUS LIMITEDdissolvedΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔdissolvedΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔactiveΣΑΒΒΙΔΗΣ & ΣΙΑdissolved"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΘΩΜΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ Γ. ΘΩΜΑdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ Γ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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