DOSSIERS / ΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-05
KYBE ID: HE27287 · HE27287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-05
DRCIP data.gov.cy
Διονυσίου Σολωμού, 17,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YIANNOULA & MARIA HOTELS LIMITEDShared registered address · 3 share thisJAIPUR INDIAN RESTAURANTShared registered address · 3 share thisDECEM CURIUM LTDShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVINDES ENTERPRISES LIMITEDShared officer / director · 7 share thisFAETHON HOTELS LIMITEDShared officer / director · 7 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΘΩΜΑΣ ΜΑΡΚΟΥ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΘΩΜΑΣ ΜΑΡΚΟΥ ΘΩΜΑsecretary—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