DOSSIERS / THASOS DEVELOPERS LIMITED
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Company dossier

THASOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136207 · HE136207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THASOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-11
DRCIP data.gov.cy
Ελλάδος, 77,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOLDTEMPLE ASIAN CUISINES LTDShared officer / director · 11 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 11 share thisNIKOS KONIKKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisSKY DANCE PROPERTIES LTDShared officer / director · 11 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared officer / director · 11 share thisΝ. ΚΟΝΙΚΚΟΣ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIKY'S SALOONShared officer / director · 11 share thisNIKY'S SALOON LIMITEDShared officer / director · 11 share thisNIKONIKKOS A.R.T. & HOBBIES LIMITEDShared officer / director · 11 share thisNIKY'S LEATHERShared officer / director · 11 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΖΙΩΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΖΙΩΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100