DOSSIERS / A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICES
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Company dossier

A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 1988-07-02
KYBE ID: BN8443 · BN8443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICES
DRCIP data.gov.cy
BN8443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-07-02
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Ι. ΤΟΥΜΑΖΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100