DOSSIERS / NIKOLAS THOMA LLC
← SearchExport PDF
Company dossier

NIKOLAS THOMA LLC

CYPRUS · COMPANY · INCORPORATED 2013-09-27
KYBE ID: HE325512 · HE325512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NIKOLAS THOMA LLC
DRCIP data.gov.cy
HE325512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Τάσου Μάρκου, 24,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
DP-FORENSIC PSYCHOLOGY LTDactiveDREAM SEA PROPERTIES LTDactiveE.N. CENTRO BELLEZZAactiveGT4 INVESTMENTS LTDactiveIOC CONSULTING LTDactiveL.T ROLL LTDactiveMTTF4 NEMESIANA LTDstrike_offNIGHT OLD CASTLE CLUB LTDactiveSUNDORNE LIMITEDactiveTHE BLACK TRUFFLE HOUSE LTDstrike_offTT3 ENTERPRISES LTDstrike_offTT3 INVESTMENTS LTDactiveTT3 SOLUTIONS LTDstrike_offT&T BEYOND LTDactiveVAS-MEN LTDstrike_offV.R. OI PARADOSEIS TIS GEVSIS LTDstrike_offΑΘΛΗΤΙΚΟΝ ΚΕΝΤΡΟ ΠΟΣΕΙΔΩΝEΙΟΝ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑ ΧΟΡΟΣ ΤΩΝ ΓΕΥΣΕΩΝactive

Connections

14 links
Shared operator — likely the same administrator
L.T. LETS SHOP LTDShared officer / director · 2 share thisThoma Aufzüge GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisC. PRENTZAS PETROL STATIONS LIMITEDShared officer / director · 5 share thisFINE LIFE PARALIMNI LTDShared officer / director · 5 share thisDREAM SEA PROPERTIES LTDShared officer / director · 10 share thisV.R. OI PARADOSEIS TIS GEVSIS LTDShared officer / director · 10 share thisB.M SPORT TREND LTDShared officer / director · 10 share thisMTTF4 NEMESIANA LTDShared officer / director · 10 share thisIOC CONSULTING LTDShared officer / director · 10 share thisTT3 SOLUTIONS LTDShared officer / director · 10 share thisKARMA EDUCATION LTDShared officer / director · 10 share thisTHE BLACK TRUFFLE HOUSE LTDShared officer / director · 10 share thisSUNDORNE LIMITEDShared officer / director · 10 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
ΕΥΑ ΚΟΥΡΡΗ ΤΤΑΚΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100