DOSSIERS / ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-10-14
KYBE ID: HE1183 · HE1183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-10-14
DRCIP data.gov.cy
Κώστα Σωτηριάδη, 15,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared registered address · 3 share thisTOU-GE TRADING LIMITEDShared officer / director · 3 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared registered address · 3 share thisDECORIN TRADING CO. LIMITEDShared officer / director · 3 share thisANAMMO ESTATES LIMITEDShared officer / director · 3 share thisTOUMAZIS CHRISTODOULOU PARTNERSShared officer / director · 7 share thisTOUMAZIS WIDNELL LIMITEDShared officer / director · 7 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 7 share thisC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSShared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100