DOSSIERS / THOMBROS CONSULTANTS LIMITED
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Company dossier

THOMBROS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43997 · HE43997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
THOMBROS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE43997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A&C UPDATE OPTICAL DESIGN TRADING LIMITEDdissolvedANGLO SIBERIAN MINERALS (CYPRUS) LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedD.K.C." EVERY- WEAR" TRADING LIMITEDdissolvedDOLORESA TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINAGUA BEACH SHIPPING COMPANY LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLA SPIAGIA ENTERPRISES LIMITEDactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
THOMAIDES BROTHERS (ENTERPRISES) LIMITEDShared officer / director · 7 share thisISOSURE HOLDINGS LTDShared officer / director · 7 share thisANCHOR SHIPPING CO. LIMITEDShared officer / director · 7 share thisTHOMAIDES GROUP (HOLDINGS) LIMITEDShared officer / director · 7 share thisTREND DEVELOPMENT LIMITEDShared officer / director · 7 share thisHARPERS TRADE & TOURS LIMITEDShared officer / director · 7 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
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Μ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100