DOSSIERS / THOMAS POUTAS INTERNATIONAL ASSOCIATES LTD
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Company dossier

THOMAS POUTAS INTERNATIONAL ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267109 · HE267109 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
THOMAS POUTAS INTERNATIONAL ASSOCIATES LTD
DRCIP data.gov.cy
HE267109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolved

+9 more

Connections

24 links
Shared operator — likely the same administrator
CIIM CORPORATE CONSULTANTS LTDShared officer / director · 3 share thisThomas Poutas International GmbHShared officer / director · 3 share thisMAYLAND AGShared name server · 5 share thisAptarion Biotech AGShared name server · 5 share thisH.-J. van Heesch Feuerschutz GmbHShared name server · 5 share thisTYNESAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisWERNERARCHITEKTEN Partnerschaft mbBShared name server · 9 share thisArchaios Archäologische Dienstleistungen GmbHShared name server · 9 share thisCORVINUS MINDCENTERShared name server · 9 share thisCyberspace360 Properties ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 9 share thisI&N KOMPANIJA društvo s ograničenom odgovornošću za građevinarstvo i uslugeShared name server · 9 share thisMARINA TUNARICA za turizam, trgovinu, ugostiteljstvo i građevinarstvo s ograničenom odgovornošću u stečajuShared name server · 9 share thisParTec AGShared name server · 9 share thisunivention GmbHShared name server · 9 share thisF.F. Winter GmbHShared name server · 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.

Showing 15 of 24 — full graph via /v1/entities/HE267109/network.

People with significant control

2 people
NameRoleFromSource
ΘΩΜΑΣ ΠΟΥΤΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΠΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100