DOSSIERS / NEOKLIS N. THOMA INSURANCE AGENCY LIMITED
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NEOKLIS N. THOMA INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194294 · HE194294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NEOKLIS N. THOMA INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE194294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactive

+56 more

Connections

6 links
Shared operator — likely the same administrator
NEOKLIS N. THOMA LIMITEDShared officer / director · 4 share thisCANTABILE TRADING LIMITEDShared officer / director · 4 share thisRESIDEAL ESTATES LIMITEDShared officer / director · 4 share thisVIOLETERA ENTERPRISES LIMITEDShared officer / director · 5 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100