DOSSIERS / THOMMAR TRADING
← SearchExport PDF
Partnership dossier

THOMMAR TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1997-08-27
KYBE ID: S9847 · S9847 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
THOMMAR TRADING
DRCIP data.gov.cy
S9847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-08-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Flat 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P & M DISPOSABLES LIMITEDShared registered address · 3 share thisROLMAN DENTAL SUPPLIES LIMITEDShared registered address · 3 share thisNEW MEDIC LOOKShared officer / director · 5 share thisACROPOLIS SUPERMARKET LIMITEDShared officer / director · 5 share thisROLMAN DENTAL SUPPLIES LIMITEDShared officer / director · 5 share thisP & M DISPOSABLES LIMITEDShared 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
NameRoleFromSource
ΘΩΜΑΣ ΘΩΜΑpartner—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100