DOSSIERS / AEGLI TOUMBA AGENCIES LIMITED
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Company dossier

AEGLI TOUMBA AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192156 · HE192156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AEGLI TOUMBA AGENCIES LIMITED
DRCIP data.gov.cy
HE192156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Ρόδου, 11,, ATLANTIS COURT 5, Floor 6, Flat 601,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 3 share thisRIVERGATE BIBLIOPOLISShared officer / director · 3 share thisORIS FASHIONShared officer / director · 6 share thisALCO ALUMINIUM PROFILES CONSUMPTIONShared officer / director · 6 share thisEGLI TOUMBA AGENCIESShared officer / director · 6 share thisTONDELLI TRADING LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 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
ΔΗΜΗΤΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΙΓΛΗ ΤΟΥΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100