DOSSIERS / G. TSOUMAS DEVELOPER LIMITED
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Company dossier

G. TSOUMAS DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227815 · HE227815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G. TSOUMAS DEVELOPER LIMITED
DRCIP data.gov.cy
HE227815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Πλάτωνος, 81,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΤΣΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.S.P. FARM LIMITEDShared officer / director · 5 share thisΑΓΡΟΚΤΗΜΑ Ν. ΠΙΠΗΣ ΛΤΔShared officer / director · 5 share thisTSOUPIS TRADING LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΤΣΟΥΜΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΤΣΟΥΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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