DOSSIERS / S. K. TOUMBAS NEW LINE LTD
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Company dossier

S. K. TOUMBAS NEW LINE LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195228 · HE195228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S. K. TOUMBAS NEW LINE LTD
DRCIP data.gov.cy
HE195228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Αγίου Νικολάου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THEVA RESIDENCES LTDShared officer / director · 10 share thisΔ & Θ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPIXEL ACTIONS LIMITEDShared officer / director · 10 share thisTOUMBAS TRUCK PARTS & SERVICES LIMITEDShared officer / director · 10 share thisVENI COOK & DINE LTDShared officer / director · 10 share thisEST POLITICA TECHNOLOGIES LTDShared officer / director · 10 share thisJENTAMIN LIMITEDShared officer / director · 10 share thisK.C.C.S. TOUMBAS PLANT AND EQUIPMENT LTDShared officer / director · 10 share thisMYLOS CAR WASHShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΙΩΑΝΝΟΥ ΤΟΥΜΠΑdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΙΩΑΝΝΟΥ ΤΟΥΜΠΑsecretary—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