DOSSIERS / TOM.SA. ENTERPRISES LIMITED
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TOM.SA. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-21
KYBE ID: HE159984 · HE159984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TOM.SA. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE159984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-21
DRCIP data.gov.cy
Οδός Γαλάτειας 1, Κατάστημα 3,, Μέγαρο Ευτέρπη,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΠΑΠΑΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.J.L.H. ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100