DOSSIERS / ΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔ
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ΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158910 · HE158910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Σπάρτης, 17,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHEMCLEAN SUPPLIES LIMITEDShared officer / director · 5 share thisL. & A. GENERAL ENTERPRISESShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΕΒΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΕΒΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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