DOSSIERS / EGLI TOUMBA AGENCIES
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Company dossier

EGLI TOUMBA AGENCIES

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: BN12150 · BN12150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EGLI TOUMBA AGENCIES
DRCIP data.gov.cy
BN12150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
Σπύρου Λάμπρου, 1,, Flat 7,, 'Αγιοι Ομολογητές, 3383, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROFILE ALUMINIUM SCRAP CONSUMPTIONShared registered address · 2 share thisALCO ALUMINIUM PROFILES CONSUMPTIONShared officer / director · 6 share thisORIS FASHIONShared officer / director · 6 share thisAEGLI TOUMBA AGENCIES LIMITEDShared officer / director · 6 share thisTONDELLI TRADING LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΑΙΓΛΗ ΤΟΥΜΠΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEGLI TOUMBA AGENCIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100