DOSSIERS / I.C. THOMAIDES COMPANY LIMITED
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Company dossier

I.C. THOMAIDES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-01-28
KYBE ID: HE711 · HE711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
I.C. THOMAIDES COMPANY LIMITED
DRCIP data.gov.cy
HE711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-01-28
DRCIP data.gov.cy
Ηρακλέους, 73,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THOMAIDES INVESTMENTS LIMITEDShared officer / director · 9 share thisSTAR STEAM NAVIGATION LIMITEDShared officer / director · 9 share thisW.B. PHILLIPS & CO. LIMITEDShared officer / director · 9 share thisTHOMAIDES STOCKS & SHARES LIMITEDShared officer / director · 9 share thisGOLDEN WONDER LIMITEDShared officer / director · 9 share thisTHOMAIDES BROS (SHIPPING) LIMITEDShared officer / director · 9 share thisSTAR ALLTRAVEL SERVICES LIMITEDShared officer / director · 9 share thisDORIC CYPRIAN LINES LIMITEDShared officer / director · 9 share thisCASTRO (CYPRUS) LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΩΜΑΙΔΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ Κ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100