DOSSIERS / THOMBRIA INVESTMENTS LIMITED
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Company dossier

THOMBRIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288453 · HE288453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THOMBRIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE288453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Ναρκίσσου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
XENON CAPITAL LIMITEDShared registered address · 4 share thisKLAEPETA ENTERPRISES LIMITEDShared registered address · 4 share thisKOLDIGA HOLDINGS LIMITEDShared registered address · 4 share thisSONOBIT LIMITEDShared officer / director · 8 share thisORLANO INVESTMENTS LTDShared officer / director · 8 share thisOSMONIO INVESTMENTS LIMITEDShared officer / director · 8 share thisVARES INVESTMENTS LIMITEDShared officer / director · 8 share thisVIBROMAX INTERTRADE LTDShared officer / director · 8 share thisCASSON INVESTMENTS LIMITEDShared officer / director · 8 share thisHOMBERLAND HOLDINGS LIMITEDShared officer / director · 8 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
ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARES INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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