DOSSIERS / G.M BREAK COFFEE 2020
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Company dossier

G.M BREAK COFFEE 2020

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: BN52178 · BN52178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
G.M BREAK COFFEE 2020
DRCIP data.gov.cy
BN52178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-08
DRCIP data.gov.cy
ΒΑΣΙΛΙΣΣΗΣ ΕΛΙΣΑΒΕΤ, 118,, ΑΚΡΩΤΗΡΙ, 4640, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 8 share thisG.T. AUTO GRILLSShared officer / director · 8 share thisG. TOUMAZOU CONSTRUCTION & DEVELOPING LTDShared officer / director · 8 share thisDREAMHIGH PROPERTIES LTDShared officer / director · 8 share thisMITATO LIMITEDShared officer / director · 8 share thisGE AGROGARDEN SERVICES LTDShared officer / director · 8 share thisG.D.K. TOUMAZOU LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΤΟΥΜΑΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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