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Company dossier

ΠΑΝ. ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-05-13
KYBE ID: HE1136 · HE1136 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝ. ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1136

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1963-05-13

DRCIP data.gov.cy

Registered addressΓιάγκου Τορναρίτη, 8Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΤΛΑΣ ΚΑΤΑΣΚΕΥΑΙactive ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΑΤΛΑΣ ΚΑΤΑΣΚΕΥΑΙShared registered address · 3 share this ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared registered address · 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΑΠΠΑΡΙΔΗΣ	director	—	Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΠΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100