DOSSIERS / T.T. SALON IMPORTS
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Company dossier

T.T. SALON IMPORTS

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: BN50807 · BN50807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T.T. SALON IMPORTS
DRCIP data.gov.cy
BN50807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Αρτέμιδος, 23,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.D.K. TOUMAZOU LIMITEDShared officer / director · 5 share thisM.V. COFFEE CUPShared officer / director · 5 share thisTOUMAZOS G. TOUMAZOU LIMITEDShared officer / director · 5 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΟΥshareholder—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