DOSSIERS / DESTELMAR GENERAL TRADING
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Partnership dossier

DESTELMAR GENERAL TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1980-10-20
KYBE ID: S6759 · S6759 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DESTELMAR GENERAL TRADING
DRCIP data.gov.cy
S6759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-10-20
DRCIP data.gov.cy
Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANGELOS HADJIGEORGIS CAR ACCESORIESactiveCOMA PLANTATIONSactiveINSOLES MANUFACTURINGactiveLIEN COSMETICSactiveMAVAN T-SHIRT TRANFERSactiveMEGAPRESS K.P.K.activePANTELIS PASHIAS CO. LIMITEDactiveΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΣactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΧΑΤΖΗΑΔΑΜΟΥ & ΣΙΑactiveΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣactiveΚΥΠΡΟΣ & ΠΑΡΑΣΚΕΥΗ ΚΥΠΡΙΑΝΟΥdissolvedΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
A. PERICLEOUS & CO (INVESTMENTS) LIMITEDShared officer / director · 3 share thisNAAB OVERSEAS LIMITEDShared officer / director · 3 share thisGOLDEN LIQUID LIMITEDShared officer / director · 9 share thisPURPLE DELIGHT CATERING LTDShared officer / director · 9 share thisΑΕΚΚ ΠΑΤΡΑΣ - REDUCE - REUSE - RECYCLE Ε.Ε.Shared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 9 share thisMaria Thoma e.K.Shared officer / director · 9 share thisT.T. MARQUES CARS LTDShared officer / director · 9 share thisSCS - SPECIALIZED CORPORATE SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ Α. ΘΩΜΑpartner—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΘΩΜΑ (officer) matches PEP Maria Thoma — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100