DOSSIERS / G. THOMA MOTORCYCLES LIMITED
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Company dossier

G. THOMA MOTORCYCLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237715 · HE237715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G. THOMA MOTORCYCLES LIMITED
DRCIP data.gov.cy
HE237715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 78Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.F.C. (AMERICAN FRY CHICKEN) LIMITEDShared registered address · 3 share thisBROASTED CHICKENShared registered address · 3 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑ ΚΑΙ ΥΙΟΙ ΥΔΡΑΥΛΙΚΕΣ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisCAMPEONE MINI - FOOTBALL LIMITEDShared officer / director · 10 share thisGT TOPLIFTS LIMITEDShared officer / director · 10 share thisG. THOMAS SCHOOL OF DANCINGShared officer / director · 10 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 10 share thisG.S.P.C. FOOTBALL FIELDS LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100