DOSSIERS / THOMAS THOMA TRADING & CO LIMITED
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Company dossier

THOMAS THOMA TRADING & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57796 · HE57796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THOMAS THOMA TRADING & CO LIMITED
DRCIP data.gov.cy
HE57796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Αγροκηπιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.G. TOPOUZIS LEATHERShared registered address · 6 share thisG. L. M. BUILDING CONSTRUCTIONS LIMITEDShared registered address · 6 share thisKLEOGINA SUPERMARKET LIMITEDShared registered address · 6 share thisΠΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΟΞΥΝΑΣShared registered address · 6 share thisΣΥΛΑΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisTOLUMNIA LTDShared officer / director · 7 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 7 share thisHARYLENA HOLDINGS LIMITEDShared officer / director · 7 share thisTICKETGOLD LIMITEDShared officer / director · 7 share thisN. & C. HAIR STARSShared officer / director · 7 share thisK.X.S. FLEX HOLIDAYS LTDShared 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
ΘΩΜΑΣ Χ. ΘΩΜΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LERVERA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100