DOSSIERS / DIMITRIOS THOMAS DLC
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Company dossier

DIMITRIOS THOMAS DLC

CYPRUS · COMPANY · INCORPORATED 2021-02-15
KYBE ID: HE418252 · HE418252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIMITRIOS THOMAS DLC
DRCIP data.gov.cy
HE418252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-15
DRCIP data.gov.cy
Κορυτσάς, 30,, ORFANIDES COURT, Flat 107,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORNELIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSUNORRO LIMITEDShared officer / director · 6 share thisJASON FOOD, s.r.o.Shared officer / director · 6 share thisThomas Bau GmbHShared officer / director · 6 share thisZUDOLEX CYPRUS LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΙΟΣ ΘΩΜΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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