DOSSIERS / CH. TOMIS GAZ OIL LTD
← SearchExport PDF
Company dossier

CH. TOMIS GAZ OIL LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309306 · HE309306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CH. TOMIS GAZ OIL LTD
DRCIP data.gov.cy
HE309306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
29 Δρόμος, 3,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRYSIS CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 10 share thisA.C.E. TRES AMIGOS LIMITEDShared officer / director · 10 share thisREADERSO TRADING LTDShared officer / director · 10 share thisC.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITEDShared officer / director · 10 share thisΜΑΡΙΚΚΑ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTOMAS SOLAR ENERGY LTDShared officer / director · 10 share thisCCA PROPERTIES ADVISORS & ADVERTISERS LIMITEDShared officer / director · 10 share thisKAHLI MEDIA LIMITEDShared officer / director · 10 share thisCYPM 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
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100