DOSSIERS / THOMAIDES STOCKS & SHARES LIMITED
← SearchExport PDF
Company dossier

THOMAIDES STOCKS & SHARES LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-30
KYBE ID: HE3542 · HE3542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THOMAIDES STOCKS & SHARES LIMITED
DRCIP data.gov.cy
HE3542
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
ΑΔΕΛΦΟΙ ΘΩΜΑΙΔΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCASTRO (CYPRUS) LIMITEDShared officer / director · 9 share thisI.C. THOMAIDES COMPANY LIMITEDShared officer / director · 9 share thisSTAR STEAM NAVIGATION LIMITEDShared officer / director · 9 share thisW.B. PHILLIPS & CO. LIMITEDShared officer / director · 9 share thisTHOMAIDES BROS (SHIPPING) LIMITEDShared officer / director · 9 share thisSTAR ALLTRAVEL SERVICES LIMITEDShared officer / director · 9 share thisDORIC CYPRIAN LINES 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 Κ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Κ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100