DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-17
KYBE ID: HE240159 · HE240159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE240159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-17
DRCIP data.gov.cy
Πάρνηθος, 10Α,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisNTR LIMITEDShared officer / director · 4 share thisTHOMASON MACHINERY LIMITEDShared officer / director · 4 share thisN. & M. THOMAS ESTATES LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100