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Company dossier

ANTONIS Y. TOUMAZIS Q.S. SERVICES

CYPRUS · COMPANY · INCORPORATED 1995-09-21
KYBE ID: BN15363 · BN15363 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameANTONIS Y. TOUMAZIS Q.S. SERVICES

DRCIP data.gov.cy

RegistrationBN15363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-09-21

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 61,, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICESactive EVIO CYBERSPACE LIMITEDdissolved TOUMAZIS WIDNELL LIMITEDdissolved ZAHAB TRADING & SHIPPING COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TOUMAZIS WIDNELL LIMITEDShared registered address · 3 share this A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICESShared registered address · 3 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

Name	Role	From	Source
TOUMAZIS & TSAKKISTOS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched