DOSSIERS / F. A. TOUMAZOU CONSTRUCTIONS LTD
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Company dossier

F. A. TOUMAZOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238647 · HE238647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
F. A. TOUMAZOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE238647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-25
DRCIP data.gov.cy
Παναγιώτη Κουμενή, 25Β,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΛΩΡΕΝΤΖΟΣ Α ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΖΟΣ Α ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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