DOSSIERS / JOHNNY'S & THOMA HOLDINGS LIMITED
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Company dossier

JOHNNY'S & THOMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-22
KYBE ID: HE153302 · HE153302 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JOHNNY'S & THOMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE153302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
Δασουπόλεως, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE CYPRUS SCHOOL OF SOUND (CSS)Shared registered address · 7 share thisEQUUS PROPERTIES LIMITEDShared registered address · 7 share thisΟΙΚΟΕΠΙΛΟΓΗ Γ & Π ΛΑΖΑΡΟΥShared registered address · 7 share thisCH. KYRIACOU REAL ESTATE CONSULTANTS L.L.C.Shared registered address · 7 share thisC.K. SYNERGY ESTATE AGENTS LTDShared registered address · 7 share thisA.B.D.K.L.P. FITNESSZONE SPORTING CENTERSShared registered address · 7 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
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΘΩΜΑsecretary—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