DOSSIERS / TOMATO ESTATES LIMITED
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Company dossier

TOMATO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: HE45452 · HE45452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOMATO ESTATES LIMITED
DRCIP data.gov.cy
HE45452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Στεργίου Συμεωνίδη, 15,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BEST PRACTICES CONSULTING LIMITEDShared registered address · 2 share thisK.V. SAKKAS TRADING LIMITEDShared officer / director · 3 share thisΕ.Δ.Α.Ε.Λ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisANNA & YIANNIS PRINT EXPRESS LIMITEDShared officer / director · 4 share thisPRINTCO CASSOULIDES LTDShared officer / director · 4 share thisC & M TOP RESIDENTIAL LIMITEDShared officer / director · 4 share thisELIMEN LIMITEDShared officer / director · 7 share thisGMI BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 7 share thisTECHNORAMA LIMITEDShared officer / director · 7 share thisDEMANTRIS 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
ΓΙΑΝΝΟΣ ΚΑΣΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100