DOSSIERS / Σ.Α. ΘΩΜΑ Δ.Ε.Π.Ε.
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Company dossier

Σ.Α. ΘΩΜΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364134 · HE364134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Σ.Α. ΘΩΜΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE364134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΘΩΜΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100