DOSSIERS / TOMAZOU MOTORS & SONS LTD
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Company dossier

TOMAZOU MOTORS & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192651 · HE192651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOMAZOU MOTORS & SONS LTD
DRCIP data.gov.cy
HE192651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 31,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΤΑΞΙΔΙΩΝ - ΠΡΟΣΚΥΝΗΜΑΤΩΝ "ΠΑΝΑΓΙΑ ΧΡΥΣΟΓΑΛΑΚΤΟΥΣΑ"Shared registered address · 2 share thisΕΠΙΠΛΩΣΕΙΣ ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBURGER GUY LTDShared officer / director · 6 share thisANDREAS M. TOMAZOS HIRE CRANES LIMITEDShared officer / director · 6 share thisA.S.C.F. FOOD CHAIN LTDShared officer / director · 6 share thisECTO FOOD LTDShared 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
ΧΡΙΣΤΟΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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