DOSSIERS / THOMAX DEVELOPMENTS LIMITED
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Company dossier

THOMAX DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189560 · HE189560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THOMAX DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE189560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
THEORUS FAMILY INVESTMENTS (UK) LTDShared registered address · 2 share thisSpirent Communications GmbHShared officer / director · 9 share thisGamma Enterprises GmbHShared officer / director · 9 share thisTRANS - DANIA s.r.o.Shared officer / director · 9 share thisHILLCOShared officer / director · 9 share thisSCI MARIE-PIERREShared officer / director · 9 share thisKappa Immobilien GmbHShared officer / director · 9 share thisHPP Haus Phönix Pankow - Gemeinnützige GmbHShared officer / director · 9 share thisHILL IMMOBILIERShared 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

3 people
NameRoleFromSource
DAVID HILLdirector—Cyprus registry
MARK TARRYdirector—Cyprus registry
MARK TARRYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100