DOSSIERS / MICHAEL G THOMA ESTATES LIMITED
← SearchExport PDF
Company dossier

MICHAEL G THOMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-22
KYBE ID: HE26318 · HE26318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MICHAEL G THOMA ESTATES LIMITED
DRCIP data.gov.cy
HE26318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-22
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOVIUM VENTURES LIMITEDdissolvedCROCK TRADING LIMITEDdissolvedGATRI TRADING CO LIMITEDdissolvedGERPERUS TRADING LIMITEDdissolvedH.G. INSIDER ENTERPRISES LIMITEDdissolvedMAVLA TRADING CO LIMITEDdissolvedPALURA HOLDINGS LIMITEDdissolvedPAPACOSTAS DRILLING CONTRACTORS LIMITEDdissolved"PETIT MEUBLES" COMPANYactiveRUKABA ENTERPRISES LIMITEDdissolvedTRET TRADING LIMITEDdissolvedVESICANT LIMITEDdissolvedΚ.Α.Μ. (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΘΩΜΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. THOMA ESTATES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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