DOSSIERS / TOMOGUM LIMITED
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Company dossier

TOMOGUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67466 · HE67466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TOMOGUM LIMITED
DRCIP data.gov.cy
HE67466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Αποστόλου Κούρρη,, THEA COURT, Flat 23,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANDELEN΄S FLOWER SHOPShared registered address · 2 share thisDOLCE VENTO ENTERTAINMENT LIMITEDShared officer / director · 11 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 11 share thisS. LOIZOU SUPPLIES LIMITEDShared officer / director · 11 share thisCHRISTAKIS IAKOVOU NERSERY LIMITEDShared officer / director · 11 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 11 share thisIAMAR LIMITEDShared officer / director · 11 share thisΗ ΚΑΛΗ ΓΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisALKIAS LIMITEDShared officer / director · 11 share thisA.P.CH. DEMETRIOU PROPERTIES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100