DOSSIERS / Ε. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣ
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Company dossier

Ε. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣ

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: BN42146 · BN42146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Ε. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣ
DRCIP data.gov.cy
BN42146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 17,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared registered address · 3 share thisE. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared registered address · 3 share thisA.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔShared officer / director · 5 share thisΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared officer / director · 5 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 5 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
ΕΚΤΩΡΑΣ ΤΟΥΜΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100