KYBE — See who's really behind any company

Company dossier

G.M. THOMA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219419 · HE219419 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameG.M. THOMA ESTATES LTD

DRCIP data.gov.cy

RegistrationHE219419

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΓ. Σεφέρη, 25,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MICHAEL G THOMA ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΥΛΛΑ ΘΩΜΑ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100