DOSSIERS / YIANNAKIS K. THOMA LAW FIRM LLC
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Company dossier

YIANNAKIS K. THOMA LAW FIRM LLC

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333159 · HE333159 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
YIANNAKIS K. THOMA LAW FIRM LLC
DRCIP data.gov.cy
HE333159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

15 links
Shared operator — likely the same administrator
CYFILIA CO LTDShared officer / director · 8 share thisΤ & C MANAGEMENT LTDShared officer / director · 8 share thisELUDE CO LTDShared officer / director · 8 share thisK.T. D' VINO WINE HOUSEShared officer / director · 8 share thisCYFILIA INSTALLATION & MAINTENANCE SERVICES LTDShared officer / director · 8 share thisC.R.M. VICTORIA STORES LTDShared officer / director · 8 share thisCYFILIA TRADINGShared officer / director · 8 share thisCULTIVATE DIGITAL LIMITEDShared officer / director · 10 share thisMAK TH. MECHANICAL SOLUTIONS LTDShared officer / director · 10 share thisS. M. NOTES LTDShared officer / director · 10 share thisRESENTO INVESTMENTS LTDShared officer / director · 10 share thisBU-DUSYA ASSETS LTDShared officer / director · 10 share thisBALMO PROPERTIES LTDShared officer / director · 10 share thisE. M. ATHANASIOU MOTORS LTDShared officer / director · 10 share thisK & H TERRA NOSTRUM LTDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100