DOSSIERS / STEFANOS THOMPSON COMMUNICATIONS LIMITED
← SearchExport PDF
Company dossier

STEFANOS THOMPSON COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-15
KYBE ID: HE58914 · HE58914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STEFANOS THOMPSON COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE58914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-15
DRCIP data.gov.cy
Γρ. Αυξεντίου, 10,, LIVADHIOTIS COURT 5, Flat 502,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BRAND FOCUS CONSULTANTS LIMITEDShared officer / director · 3 share thisS. MISSION COMMUNICATIONS LIMITEDShared officer / director · 3 share thisFOOTPRINTS LIMITEDShared officer / director · 8 share thisTHOMPSON INTEGRATED COMMUNICATIONS LIMITEDShared officer / director · 8 share thisTARGET ADVERTISINGShared officer / director · 8 share thisSTD & A (STEFANOS THOMPSON DESIGN & ADVERTISINGShared officer / director · 8 share thisA.D. ( ADVERTISING DESIGN ) CONCEPT LIMITEDShared officer / director · 8 share thisSTEFANOS THOMPSON DESIGN & ADVERTISINGShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΘΟΜΠΣΟΝdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΟΜΠΣΟΝdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΟΜΠΣΟΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMPSON INTEGRATED COMMUNICATIONS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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