DOSSIERS / ΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥ
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Company dossier

ΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥ

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: BN41065 · BN41065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥ
DRCIP data.gov.cy
BN41065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Αισχύλου, 69Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Τ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.T. BEAUTY LOUNGEShared officer / director · 10 share thisTASSOS TOUMAZOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisI HAVE A DREAMShared officer / director · 10 share thisPRIVATE INSTITUTE M.T. ROYAL ENGLISH LTDShared officer / director · 10 share thisM.A. FOUNDATION CAFE LTDShared officer / director · 10 share thisΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔShared officer / director · 10 share thisEASEL CY EDUCATION CENTERShared officer / director · 10 share thisEASEL CY EDUCATION CENTRE LTDShared 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
ΜΑΡΙΑ ΤΟΥΜΑΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100