DOSSIERS / THOLOS TRADING LIMITED
← SearchExport PDF
Company dossier

THOLOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38526 · HE38526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
THOLOS TRADING LIMITED
DRCIP data.gov.cy
HE38526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GIRASOL PROPERTIES LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared registered address · 3 share thisK.KA.M. ESTATES LIMITEDShared officer / director · 5 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisANGALE RESTAURANTS LTDShared officer / director · 5 share thisANG-ATHA (NAPA) INVESTMENTS LTDShared officer / director · 5 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisDADENIA LIMITEDShared officer / director · 5 share thisΠΛΩΜΑΡΙ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣsecretary—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