DOSSIERS / ARGYRO TOUMAZOU GLOWCAL PUBLISHING
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Company dossier

ARGYRO TOUMAZOU GLOWCAL PUBLISHING

CYPRUS · COMPANY · INCORPORATED 2013-08-07
KYBE ID: BN39254 · BN39254 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARGYRO TOUMAZOU GLOWCAL PUBLISHING
DRCIP data.gov.cy
BN39254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 47,, Flat 504,, ?γιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 share thisAEITHALES L.A.T. LTDShared officer / director · 10 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 10 share thisJR RESTAURANT LIMITEDShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL LTDShared officer / director · 10 share thisT & P BEAUTY TOOLS LIMITEDShared officer / director · 10 share thisD6 CULTURE EU LTDShared officer / director · 10 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGYRO TOUMAZOU GLOWCAL LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100