DOSSIERS / THOMASON MACHINERY LIMITED
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Company dossier

THOMASON MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-29
KYBE ID: HE10887 · HE10887 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
THOMASON MACHINERY LIMITED
DRCIP data.gov.cy
HE10887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-29
DRCIP data.gov.cy
Παυσανία,, Βιομηχανική Περιοχή 'Υψωνα, 3506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.M. INITIALS TRADING LIMITEDShared officer / director · 3 share thisVH VESSEL HOLDING LTDShared officer / director · 3 share thisN. & M. THOMAS ESTATES LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisNTR LIMITEDShared officer / director · 4 share thisICYHOT MECHANICAL INSTALLATIONS LTDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΘΩΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisXKWADShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ N. ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ N. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMASON SUPPLIERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100