DOSSIERS / TOMISIA CONSULTING LTD
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Company dossier

TOMISIA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-04
KYBE ID: HE473533 · HE473533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOMISIA CONSULTING LTD
DRCIP data.gov.cy
HE473533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 249,, KANIKA ENAERIOS COMPLEX -,, APOLLO HOUSE SHOP 327L, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.KY. PRO CONSULTANT & SERVICES LTDShared registered address · 3 share thisKYPREALIST LTDShared registered address · 3 share thisY. FORBIT CO. LIMITEDShared officer / director · 3 share thisY FORBIT CYPRUS LIMITEDShared officer / director · 3 share thisLIDER'S INVEST SRLShared officer / director · 3 share thisNEW LIDER COMPANY SRLShared officer / director · 3 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
MOHAMAD KADAHdirector—Cyprus registry
YOUSEF KADAHdirector—Cyprus registry
YOUSEF KADAHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100