DOSSIERS / ΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑ
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Partnership dossier

ΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-03-10
KYBE ID: S6826 · S6826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑ
DRCIP data.gov.cy
S6826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-03-10
DRCIP data.gov.cy
Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ICYHOT MECHANICAL INSTALLATIONS LTDShared officer / director · 5 share thisTHOMASON MACHINERY LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΘΩΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisXKWADShared officer / director · 5 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisLOUVIER UNISEX HAIR DESIGN LIMITEDShared registered address · 8 share thisGATESIDE ENGINEERING LIMITEDShared registered address · 8 share thisKOKITA FARM LIMITEDShared registered address · 8 share thisNITHA (CLOTHING) LIMITEDShared registered address · 8 share thisHOME CUCINA CO LIMITEDShared registered address · 8 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
ΑΝΤΩΝΗΣ ΘΩΜΑpartner—Cyprus registry
ΒΑΛΕΡΥ ΑΝΤΩΝΗ ΘΩΜΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100