DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-07-28
KYBE ID: HE1857 · HE1857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-07-28
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLASCAT INTERNATIONAL LIMITEDactiveATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLAS PANTOU (PROPERTIES) LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedMEGAFORCE INVESTMENTS LTDactiveSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
GRENOVA ENTERPRISES LΙΜΙTΕDShared officer / director · 3 share thisANORTHOSIS MEDIA LIMITEDShared officer / director · 3 share thisΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & A TOUMAZIS HOLDINGS LIMITEDShared officer / director · 7 share thisCHAR. TOUMAZIS LIMITEDShared officer / director · 7 share thisA.A.K.C. PROPERTY SERVICES LIMITEDShared officer / director · 7 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 7 share thisC & A TOUMAZIS COMPANY LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100