DOSSIERS / THOMAIDES INVESTMENTS LIMITED
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Company dossier

THOMAIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-30
KYBE ID: HE3541 · HE3541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THOMAIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE3541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-30
DRCIP data.gov.cy
Νικοδήμου Κιτιέως, 1-3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.C. THOMAIDES COMPANY LIMITEDShared officer / director · 9 share thisW.B. PHILLIPS & CO. LIMITEDShared officer / director · 9 share thisCASTRO (CYPRUS) LIMITEDShared officer / director · 9 share thisGOLDEN WONDER LIMITEDShared officer / director · 9 share thisTHOMAIDES BROS (SHIPPING) LIMITEDShared officer / director · 9 share thisDORIC CYPRIAN LINES LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΩΜΑΙΔΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTAR ALLTRAVEL SERVICES LIMITEDShared officer / director · 9 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
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELDEN INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100