DOSSIERS / TOUMAZIS PRASTITIS DEVELOPMENT LIMITED
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Company dossier

TOUMAZIS PRASTITIS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-22
KYBE ID: HE11283 · HE11283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOUMAZIS PRASTITIS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE11283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-22
DRCIP data.gov.cy
Σαλαμίνος, 34,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. MAVROKEFALOS TRADING LIMITEDstrike_offA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔstrike_offG.L.S. SELF DRIVE CARS LIMITEDdissolvedIOANNIDOU WORKSHOPdissolvedMICHAEL GAVRIELIDES LIMITEDactiveM. M. MEDIAMATRIX LIMITEDdissolvedMWE MAINTENANCE WORLDdissolvedSTAROUPAN COMMERCIAL ENTERPRISESactiveΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔstrike_offΑ ΤΡΑΧΩΝΙΤΗΣ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔstrike_offΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΡΙΝΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
ΤΗΕΟ'S GAVRIEL ADVISER LIMITEDShared officer / director · 3 share thisΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPASATO SIGN LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. A. ELITE DRIVE SERVICES LTDShared officer / director · 5 share thisΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΠΡΑΣΤΙΤΗsecretary—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