DOSSIERS / THOMASON SUPPLIERS LIMITED
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Company dossier

THOMASON SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319615 · HE319615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THOMASON SUPPLIERS LIMITED
DRCIP data.gov.cy
HE319615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Κουρίου, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NTR LIMITEDShared registered address · 4 share thisIMMS (CYPRUS) LIMITEDShared registered address · 4 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared registered address · 4 share thisIMMS (CYPRUS) LIMITEDShared officer / director · 7 share thisC.H. THOMAS INDUSTRIAL EQUIPMENT LIMITEDShared officer / director · 7 share thisAVENA LIMITEDShared officer / director · 7 share thisEURODRINKS TRADING (EDT) LTDShared officer / director · 7 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared officer / director · 7 share thisI.M.M.S. LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMASON MACHINERY LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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