DOSSIERS / THOMOPOULOS EXPERT APPLICATIONS LIMITED
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Company dossier

THOMOPOULOS EXPERT APPLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: HE409901 · HE409901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THOMOPOULOS EXPERT APPLICATIONS LIMITED
DRCIP data.gov.cy
HE409901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Flat 13,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑShared officer / director · 4 share thisS.CONSTANTINOU MOTORSPORTS LTDShared officer / director · 4 share thisΑΔΕΛΦΟΙ Α.Σ.Μ.Π. ΚΩΝΣΤΑΝΤΙΝΟΥ "ΚΑΦΕΣΤΙΑΤΟΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΘΩΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100