KYBE — See who's really behind any company

Company dossier

ΤΟΜΜΑΖΟ

CYPRUS · COMPANY · INCORPORATED 2021-02-19
KYBE ID: BN53090 · BN53090 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameΤΟΜΜΑΖΟ

DRCIP data.gov.cy

RegistrationBN53090

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-02-19

DRCIP data.gov.cy

Registered addressΑΓΙΟΥ ΕΠΙΚΤΗΤΟΥ, 1,, ΚΟΦΙΝΟΥ, 7735, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

IDEOTRADE LTDactive TOMMAZO LTDactive

Connections

4 links

Shared operator — likely the same administrator

IDEOTRADE LTDShared registered address · 3 share this TOMMAZO LTDShared registered address · 3 share this TOMMASO CLOTHING STUDIOShared officer / director · 3 share this TOMMAZO LTDShared officer / director · 3 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

Name	Role	From	Source
ΤΟΥΜΑΖΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

0 matched