DOSSIERS / J. TTOMAS & SONS ESTATES LIMITED
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Company dossier

J. TTOMAS & SONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-25
KYBE ID: HE76672 · HE76672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
J. TTOMAS & SONS ESTATES LIMITED
DRCIP data.gov.cy
HE76672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-25
DRCIP data.gov.cy
Μπουμπουλίνας, 8Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F. MICHAEL’S INSURANCE OFFICE AGENCY & SUB-AGENT LIMITEDShared registered address · 3 share thisΠΑΓΓΑΙΟΝ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisLERMAZIA LIMITEDShared officer / director · 6 share thisHIVIEW CONSTRUCTIONS LTDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisSUNNY HOME ESTATES LIMITEDShared officer / director · 6 share thisCYSTAR CONSULTANTS LIMITEDShared officer / director · 6 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 ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. TTOMAS ESTATES LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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