DOSSIERS / THOMAIDES & ASSOCIATES CORPORATE SERVICES LIMITED
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Company dossier

THOMAIDES & ASSOCIATES CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454430 · HE454430 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THOMAIDES & ASSOCIATES CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE454430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

Connections

10 links
Shared operator — likely the same administrator
SERVUSPRIDE LIMITEDShared officer / director · 11 share thisALIRFO NOMINEES LIMITEDShared officer / director · 11 share thisKADUPUL HOLDINGS LIMITEDShared officer / director · 11 share thisALFO SERVICES LIMITEDShared officer / director · 11 share thisSUEK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEUROCHEM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisALFO SECRETARIAL LIMITEDShared officer / director · 11 share thisBARTER COAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisALIRFO SERVICES LIMITEDShared officer / director · 11 share thisALFO TRUSTEES LIMITEDShared officer / director · 11 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
ALFO SERVICES LIMITEDdirector—Cyprus registry
ΑΡΙΣΤΕΙΑΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΡΤΕΜΑΚΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100