Who owns THOMAS KIND?

No ownership or control links for THOMAS KIND are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THOMAS KIND's risk level?

THOMAS KIND has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS KIND appear across sources?

THOMAS KIND is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

THOMAS KIND

Name: THOMAS KIND — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS KIND, Person, CY

THOMAS KIND — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

THOMAS KIND
- MARIO PAPHITIS TEXTILE GALLERY· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MAGNUS ROTOR SOLAR SYSTEMS LTD· Secretary· via Cyprus DRCOR
- SARAMON CO LIMITED· Director· via Cyprus DRCOR
- MAC - J. CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- STARGEN CO LIMITED· Director· via Cyprus DRCOR
- KIND & G. CORPORATION LIMITED· Director· via Cyprus DRCOR
- TRAVOL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS KIND — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THOMAS KIND is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMAS KIND is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KIND & G. CORPORATION LIMITED
Also holds roles at 2 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
●
MAGNUS ROTOR SOLAR SYSTEMS LTD
Also holds roles at 1 other company
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
●
MARIO PAPHITIS TEXTILE GALLERY
Also holds roles at 6 other companies
- ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (ΠΑΦΙΤΗΣ) ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΟΥΛΛΑ ΚΩΣΤΑDirector
- ΚΩΣΤΑΣ ΠΕΤΡΟΥSecretary
●
SARAMON CO LIMITED
Also holds roles at 1 other company
- A.M.K. TRUSTEE SERVICES LIMITEDSecretary
●
STARGEN CO LIMITED
Also holds roles at 1 other company
- A.M.K. TRUSTEE SERVICES LIMITEDSecretary
●
TRAVOL LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns THOMAS KIND?: No ownership or control links for THOMAS KIND are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THOMAS KIND's risk level?: THOMAS KIND has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMAS KIND appear across sources?: THOMAS KIND is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS KIND. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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