DOSSIERS / NEOKLIS N. THOMA LIMITED
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NEOKLIS N. THOMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-10
KYBE ID: HE5770 · HE5770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NEOKLIS N. THOMA LIMITED
DRCIP data.gov.cy
HE5770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-10
DRCIP data.gov.cy
Γλάδστωνος, 120,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VIOLETERA ENTERPRISES LIMITEDShared officer / director · 2 share thisLOSANTI LIMITEDShared registered address · 4 share thisNEOKLIS N. THOMA INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisMAIL STARShared registered address · 4 share thisCANTABILE TRADING LIMITEDShared officer / director · 4 share thisWOODFORD TRADING CO LIMITEDShared registered address · 4 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 5 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗShared officer / director · 5 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisHARPLAST INVESTMENTS LIMITEDShared officer / director · 6 share thisDURASHEDS EU LIMITEDShared officer / director · 6 share thisGENTEC LIMITEDShared officer / director · 6 share thisTESHAR INVESTMENTS LIMITEDShared officer / director · 6 share thisMULTIPLAST 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΘΩΜΑdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ Ν. ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100