DOSSIERS / THOMAS ANTON MANAGEMENT LTD
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Company dossier

THOMAS ANTON MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467175 · HE467175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
THOMAS ANTON MANAGEMENT LTD
DRCIP data.gov.cy
HE467175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Αιπείας, 22,, Flat 404,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100