KYBE — See who's really behind any company

Company dossier

ΤΑΚΗΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237739 · HE237739 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΑΚΗΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE237739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-09

DRCIP data.gov.cy

Registered addressΠετράκη Κυπριανού, 1,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΝΗΠΙΑΓΩΓΕΙΟ ΜΕΛΙΣΣΟΥΛΕΣ ΤΗΣ ΑΓΑΠΗΣShared officer / director · 2 share this M.C. TOUMAZOU IMPORT-EXPORT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100