DOSSIERS / TOUMAZOU TRANSPORTATION AND LOGISTICS
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Company dossier

TOUMAZOU TRANSPORTATION AND LOGISTICS

CYPRUS · COMPANY · INCORPORATED 2020-12-30
KYBE ID: BN52766 · BN52766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOUMAZOU TRANSPORTATION AND LOGISTICS
DRCIP data.gov.cy
BN52766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-30
DRCIP data.gov.cy
Σπάρτης, 4,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.TOUMAZOU TRANSPORTATION & LOGISTICS LTDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared officer / director · 4 share thisΠΡΟΤΥΠΑ ΑΡΤΟΠΟΙΕΙΑ ΤΟΜΑΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.TOUMAZOU TRANSPORTATION & LOGISTICS LTDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΤΟΥΜΑΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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