DOSSIERS / THIAMIS CONSTRUCTION CO. LIMITED
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Company dossier

THIAMIS CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67355 · HE67355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THIAMIS CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE67355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
Συσκλήπου, 13,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STG ALTERNATIVE INVESTMENTS ADVISORS LIMITEDShared officer / director · 3 share thisYIARRACO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 3 share thisNICOS ZACHARIA LIMITEDShared officer / director · 3 share thisPROFALUMIN LIMITEDShared officer / director · 3 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
ΑΝΔΡΙΑΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & G ZACHARIOU CONSTRUCTION LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100