DOSSIERS / THOMAIDES GROUP (HOLDINGS) LIMITED
← SearchExport PDF
Company dossier

THOMAIDES GROUP (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-10-19
KYBE ID: HE1644 · HE1644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THOMAIDES GROUP (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE1644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-10-19
DRCIP data.gov.cy
Νικοδήμου Κιτιέως, 1-3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE SMITHS FOOD GROUP (CYPRUS) LIMITEDShared officer / director · 5 share thisTREND DEVELOPMENT LIMITEDShared officer / director · 5 share thisANCHOR SHIPPING CO. LIMITEDShared officer / director · 5 share thisTHOMBROS CONSULTANTS LIMITEDShared officer / director · 7 share thisHARPERS TRADE & TOURS LIMITEDShared officer / director · 7 share thisISOSURE HOLDINGS LTDShared officer / director · 7 share thisTHOMAIDES BROTHERS (ENTERPRISES) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JULIANA HEATHER VERONICA GYNNdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΩΜΑΙΔΗΣofficer—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100