DOSSIERS / DECEM CURIUM LTD
← SearchExport PDF
Company dossier

DECEM CURIUM LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-01
KYBE ID: HE460846 · HE460846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DECEM CURIUM LTD
DRCIP data.gov.cy
HE460846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-01
DRCIP data.gov.cy
Νησσί, 83,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.P. CREPE TOWNShared registered address · 2 share thisBlut Royale UG (haftungsbeschränkt)Shared officer / director · 7 share thisΜΑΡΚΟΣ ΘΩΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSIP still in progress GmbHShared officer / director · 7 share thisΟΝΑΡ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared officer / director · 7 share thisFAETHON HOTELS LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYO THAI ASIAN RESTAURANTShared officer / director · 7 share thisVINDES ENTERPRISES LIMITEDShared officer / director · 7 share thisCAMBADOS INTERNATIONAL LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared 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
ΜΑΡΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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