DOSSIERS / ΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗ
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-12-17
KYBE ID: S4056 · S4056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗ
DRCIP data.gov.cy
S4056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-12-17
DRCIP data.gov.cy
Ενώσεως, 23Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.PARMAXIS LIMITEDShared officer / director · 2 share thisNEOKLIS N. THOMA LIMITEDShared officer / director · 5 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 5 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPLURAL MANAGEMENT LIMITEDShared 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
ΝΕΟΚΛΗΣ ΘΩΜΑpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΜΑΞΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100