DOSSIERS / TOM SONS G & P ESTATES LIMITED
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Company dossier

TOM SONS G & P ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138291 · HE138291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TOM SONS G & P ESTATES LIMITED
DRCIP data.gov.cy
HE138291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAPALLAS - BINIORIS COMPANY LIMITEDShared officer / director · 2 share thisΣ & Γ ΠΑΠΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSAINT RAFAEL JEWELLERY SHOP LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEW WORLD FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisMOBLERO LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100