DOSSIERS / C.H. THOMAS INDUSTRIAL EQUIPMENT LIMITED
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Company dossier

C.H. THOMAS INDUSTRIAL EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-04
KYBE ID: HE44083 · HE44083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.H. THOMAS INDUSTRIAL EQUIPMENT LIMITED
DRCIP data.gov.cy
HE44083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.A.A. SCREENLINE LIMITEDShared registered address · 3 share thisS.A.E. LOADMASTER SYSTEM LIMITEDShared registered address · 3 share thisIMMS (CYPRUS) LIMITEDShared officer / director · 7 share thisAVENA LIMITEDShared officer / director · 7 share thisTHOMASON SUPPLIERS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΘΩΜΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100