DOSSIERS / A. & V. TOMAZOU CONFECTIONERY LIMITED
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Company dossier

A. & V. TOMAZOU CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-19
KYBE ID: HE13786 · HE13786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A. & V. TOMAZOU CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE13786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-19
DRCIP data.gov.cy
28 Οκτωβρίου,, KANIKA ENAERIOS COMPLEX,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΤΟΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100