DOSSIERS / T.T. ILLUSTRE
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Company dossier

T.T. ILLUSTRE

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: BN30284 · BN30284 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
T.T. ILLUSTRE
DRCIP data.gov.cy
BN30284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 32,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΩΜΑΣ ΘΩΜΑshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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