DOSSIERS / ΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-06-16
KYBE ID: HE2588 · HE2588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-16
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS HOUSE, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
CAPE GRECO ESTATE DEVELOPMENTS LIMITEDShared registered address · 2 share thisTHOMAIDES GROUP (HOLDINGS) LIMITEDShared officer / director · 5 share thisANCHOR SHIPPING CO. LIMITEDShared officer / director · 5 share thisTREND DEVELOPMENT LIMITEDShared officer / director · 5 share thisTHE SMITHS FOOD GROUP (CYPRUS) LIMITEDShared 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
JULIANA HEATHER VERONICA GYNNdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100