DOSSIERS / TOUMBAS TRUCK PARTS & SERVICES LIMITED
← SearchExport PDF
Company dossier

TOUMBAS TRUCK PARTS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173012 · HE173012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
TOUMBAS TRUCK PARTS & SERVICES LIMITED
DRCIP data.gov.cy
HE173012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 5,, Floor 1, Flat 102,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared registered address · 3 share thisΕΚΣΚΑΦΕΣ ΤΟΥΜΠΑΣ ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisS. K. TOUMBAS NEW LINE LTDShared officer / director · 10 share thisPIXEL ACTIONS LIMITEDShared officer / director · 10 share thisTHEVA RESIDENCES LTDShared officer / director · 10 share thisK.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared officer / director · 10 share thisΔ & Θ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEST POLITICA TECHNOLOGIES LTDShared officer / director · 10 share thisMYLOS CAR WASHShared officer / director · 10 share thisJENTAMIN LIMITEDShared officer / director · 10 share thisVENI COOK & DINE LTDShared officer / director · 10 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
ΗΛΙΑΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100