V. TOUMAZOU CONSTRUCTIONS
Registration number BN46710 · Cyprus
V. TOUMAZOU CONSTRUCTIONS is a dissolved business name registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-17
- Type
- Business name
- Registered address
- Ιωάννη Κληρίδη, 2,, DEMOKRITOS, Floor 2, Flat 23,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΗΣ ΤΟΥΜΑΖΟΥ shareholder
Companies at the same registered address
- N.K.T. CONSTRUCTIONS & RENOVATIONS
- ANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICES
- A.L. ANDREOU DEVELOPER
- EMILIOS A. THE PILATES & GARUDA CENTER
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
- K. DEEPAK EDUCATION CONSULTAN
Companies with the same directors
Screen V. TOUMAZOU CONSTRUCTIONS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V. TOUMAZOU CONSTRUCTIONS in the app — or pull it programmatically with a free API key.