DOSSIERS / Α - Ζ ΠΑΡΑΛΙΟ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α - Ζ ΠΑΡΑΛΙΟ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-09
KYBE ID: HE154958 · HE154958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α - Ζ ΠΑΡΑΛΙΟ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Ρωμανού, 4,, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DION. TOUMAZIS & ASSOCIATES L.L.C.Shared registered address · 2 share thisCAMPEONE SPORTS CENTER LIMITEDShared officer / director · 2 share thisΚΟΡΩΝΙΔΑ ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVTC CYTECH LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Δ. ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Δ. ΤΟΥΜΑΖΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100