DOSSIERS / TH. DIME LIMITED
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Company dossier

TH. DIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171381 · HE171381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TH. DIME LIMITED
DRCIP data.gov.cy
HE171381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 16,, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHENGOS DESIGN & CONSULTING LTDShared officer / director · 3 share thisMANDRONICH CO LIMITEDShared officer / director · 3 share thisB.D.T. SERVICES LIMITEDShared officer / director · 5 share thisΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΑΓΚΙΣΤΡIAShared officer / director · 5 share thisΘΩΜΑΣ Δ. ΘΩΜΑ & ΥΙΟΙ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΩΜΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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