DOSSIERS / J. TTOMAS ESTATES LIMITED
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Company dossier

J. TTOMAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-07
KYBE ID: HE138070 · HE138070 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
J. TTOMAS ESTATES LIMITED
DRCIP data.gov.cy
HE138070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-07
DRCIP data.gov.cy
Λεμεσού, 91,, Flat 103-104,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. TTOMAS & SONS ESTATES LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100