DOSSIERS / ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ
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Company dossier

ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-11-18
KYBE ID: HE1958 · HE1958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-11-18
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΠΑΝ. ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΝ. ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΤΛΑΣ ΚΑΤΑΣΚΕΥΑΙShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.A.K.C. PROPERTY SERVICES LIMITEDShared officer / director · 7 share thisCHAR. TOUMAZIS LIMITEDShared officer / director · 7 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 7 share thisΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & A TOUMAZIS HOLDINGS LIMITEDShared officer / director · 7 share thisAQUAFRAGMA LIMITEDShared officer / director · 7 share thisDION. TOUMAZIS & ASSOCIATES L.L.C.Shared officer / director · 7 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPERFORMANCE REHAB 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
ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΠΑΡΙΔΗΣsecretary—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