KYBE — See who's really behind any company

Company dossier

TOM CO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-23
KYBE ID: HE491525 · HE491525 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameTOM CO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE491525

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-04-23

DRCIP data.gov.cy

Registered addressΑξιού, 30,, Ακρόπολη, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ARTENIS LIMITEDactive BELGA HOLDINGS LIMITEDdissolved BOLDMOVE INVESTMENTS LIMITEDdissolved CARDFLOW DIGITAL LIMITEDactive HH FUTURES LIMITEDactive JN RAE PERFORMANCE LIMITEDactive KENSVILLE HOLDINGS LIMITEDstrike_off ONLYPIECE TRADING LIMITEDdissolved UPCODE SERVICES LIMITEDdissolved VELMONPA CY LTDactive VEP PRIMESHIELD CONSULTING & COMPLIANCE LTDactive VOCHNA HOLDINGS CO. LIMITEDdissolved ZOOZ LTDactive

Connections

4 links

Shared operator — likely the same administrator

Swiss Re Frankona Management Service GmbHShared officer / director · 5 share this WRIGHTShared officer / director · 5 share this TWAG IMMOShared officer / director · 5 share this TWAG IMMOBILIERShared officer / director · 5 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

2 people

Name	Role	From	Source
THOMAS WRIGHT	director	—	Cyprus registry
THOMAS WRIGHT	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THOMAS WRIGHT (officer) matches PEP Thomas E. Wright — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WRIGHT (officer) matches PEP Thomas C. Wright — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100