DOSSIERS / ΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔ
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ΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-16
KYBE ID: HE144013 · HE144013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-16
DRCIP data.gov.cy
Κιτίου, 33,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D & G PITCHER LIMITEDShared officer / director · 4 share thisT. P. BUTCHERS LIMITEDShared officer / director · 4 share thisP.D. TOUMBAS TRADING LTDShared officer / director · 4 share thisT. P. BUTCHERS LIMITEDShared registered address · 4 share thisP.D. TOUMBAS TRADING LTDShared registered address · 4 share thisD & G PITCHER LIMITEDShared registered address · 4 share thisLOIZOS S. LOIZOU ESTATES LIMITEDShared officer / director · 6 share thisΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisPTC FOODS LTDShared officer / director · 6 share thisSEAMAX PROPERTY CONSULTING AND ADVERTISING LIMITEDShared officer / director · 6 share thisSEAMAX INVESTMENTS LIMITEDShared officer / director · 6 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
ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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