DOSSIERS / THOLEA LTD
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Company dossier

THOLEA LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-07
KYBE ID: HE472144 · HE472144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THOLEA LTD
DRCIP data.gov.cy
HE472144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-07
DRCIP data.gov.cy
Προπυλαίων, 12,, Flat 101,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KPG LOCKSMITH SERVICES & AUTO ACCESSORIES CO. LTDShared officer / director · 3 share thisDEMOU BROS PROPERTY ENTERPRISES LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ & ΤΑΚΗΣ ΔΗΜΟΥShared officer / director · 5 share thisCHRISTODOULOS DEMOU TYRE SERVICES LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΠΑΡΠΑΣ & ΛΑΚΗΣShared officer / director · 5 share thisΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣShared officer / director · 5 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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