DOSSIERS / TOUMAZOS G. TOUMAZOU LIMITED
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Company dossier

TOUMAZOS G. TOUMAZOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162377 · HE162377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOUMAZOS G. TOUMAZOU LIMITED
DRCIP data.gov.cy
HE162377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Ιωάννη Χρυσοστόμου, 2Α,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100