DOSSIERS / HARIS TOUMBAS ENTERPRISES
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Company dossier

HARIS TOUMBAS ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2002-03-28
KYBE ID: BN22759 · BN22759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HARIS TOUMBAS ENTERPRISES
DRCIP data.gov.cy
BN22759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-28
DRCIP data.gov.cy
Ναυαρίνου, 47,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΗΣ ΤΟΥΜΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100