DOSSIERS / T.T. MARQUES CARS LTD
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T.T. MARQUES CARS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178627 · HE178627 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
T.T. MARQUES CARS LTD
DRCIP data.gov.cy
HE178627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGRINO PUB P.L.P.D. LIMITEDdissolvedA.K.S. NICOLAOU BROS FARM LIMITEDdissolvedDESTALO HOME RETIREMENT RESORTactiveD. LAMPTON'S BARactiveINTERGAZ CHARTERING LIMITEDactiveKYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITEDdissolvedL. PAPACOSTAS & SONS LIMITEDdissolvedM & K (PYLA) TAVERN & FISH RESTAURANTactivePROTEA HOTEL APARTMENTSdissolvedP & S LPG GAS LTDactiveSKIRTS GENTLEMEN΄S CLUBactiveΑΛΛΑΝΤΟΠΟΙΕΙΑ ΜΙΧΑΛΑΚΗΣ Γ. ΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Ζ. ΑΜΕΡΙΚΑΝΟΥ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΕΛΑΙΟΚΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offΚΑΤΣΟΥΡΑΣ & ΤΟΥΜΑΖΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔstrike_offΤΟ ΑΥΛΟΤΟΠΙactive

Connections

8 links
Shared operator — likely the same administrator
PURPLE DELIGHT CATERING LTDShared officer / director · 9 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 9 share thisGOLDEN LIQUID LIMITEDShared officer / director · 9 share thisSCS - SPECIALIZED CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisMaria Thoma e.K.Shared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΕΚΚ ΠΑΤΡΑΣ - REDUCE - REUSE - RECYCLE Ε.Ε.Shared officer / director · 9 share thisDESTELMAR GENERAL TRADINGShared officer / director · 9 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
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 93 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.

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΘΩΜΑ (officer) matches PEP Maria Thoma — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100