DOSSIERS / D. THOMAS & SON LIMITED
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Company dossier

D. THOMAS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192912 · HE192912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D. THOMAS & SON LIMITED
DRCIP data.gov.cy
HE192912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 43,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLD MARIAN SHIPPING LIMITEDShared officer / director · 5 share thisTIP-TOP AUTO BODY & PAINT LIMITEDShared officer / director · 5 share thisT & Y RESTAURANT LIMITEDShared officer / director · 5 share thisΣΤΟΜΙΘΩ LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100