DOSSIERS / TOMS FOODS LIMITED
← SearchExport PDF
Company dossier

TOMS FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-09
KYBE ID: HE3454 · HE3454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOMS FOODS LIMITED
DRCIP data.gov.cy
HE3454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-09
DRCIP data.gov.cy
Ομονοίας, 48-48Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETROGRES TRADING LIMITEDShared officer / director · 6 share thisTHAMESLINK INVESTMENTS LTDShared officer / director · 6 share thisBRADSTOCK SERVICES LIMITEDShared officer / director · 6 share thisGOLDEN WONDER LIMITEDShared officer / director · 6 share thisM & V INVESTMENTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100