DOSSIERS / ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-08
KYBE ID: HE40937 · HE40937 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-08
DRCIP data.gov.cy
Πάρνηθος, 10Α,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔShared registered address · 2 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 9 share thisPURPLE DELIGHT CATERING LTDShared officer / director · 9 share thisDESTELMAR GENERAL TRADINGShared officer / director · 9 share thisΑΕΚΚ ΠΑΤΡΑΣ - REDUCE - REUSE - RECYCLE Ε.Ε.Shared officer / director · 9 share thisT.T. MARQUES CARS LTDShared officer / director · 9 share thisSCS - SPECIALIZED CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisGOLDEN LIQUID LIMITEDShared officer / director · 9 share thisMaria Thoma e.K.Shared officer / director · 9 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
ΑΝΔΡΕΑΣ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ Α. Ν. ΘΩΜΑ & ΥΙΟΙ ΛΤΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΘΩΜΑ (officer) matches PEP Maria Thoma — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100