DOSSIERS / THOMPSON INTEGRATED COMMUNICATIONS LIMITED
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Company dossier

THOMPSON INTEGRATED COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134656 · HE134656 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
THOMPSON INTEGRATED COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE134656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS BUILDING NO. 5, Floor 5, Flat 502,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRAND FOCUS CONSULTANTS LIMITEDShared officer / director · 8 share thisTARGET ADVERTISINGShared officer / director · 8 share thisSTD & A (STEFANOS THOMPSON DESIGN & ADVERTISINGShared officer / director · 8 share thisSTEFANOS THOMPSON COMMUNICATIONS LIMITEDShared officer / director · 8 share thisA.D. ( ADVERTISING DESIGN ) CONCEPT LIMITEDShared officer / director · 8 share thisSTEFANOS THOMPSON DESIGN & ADVERTISINGShared officer / director · 8 share thisFOOTPRINTS LIMITEDShared officer / director · 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
ΣΤΕΦΑΝΟΣ ΘΟΜΠΣΟΝdirector—Cyprus registry
ΜΑΡΙΑ ΘΟΜΠΣΟΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEFANOS THOMPSON COMMUNICATIONS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100