DOSSIERS / TOUMAZIS & TSAKKISTOS LIMITED
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Company dossier

TOUMAZIS & TSAKKISTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-19
KYBE ID: HE24176 · HE24176 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TOUMAZIS & TSAKKISTOS LIMITED
DRCIP data.gov.cy
HE24176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-19
DRCIP data.gov.cy
Κώστα Σωτηριάδη, 15,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared registered address · 3 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisF.E.M. COMPUTER EDUCATION CENTER LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRIXOS TSAKKISTOS & COShared officer / director · 4 share thisΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 7 share thisTOUMAZIS WIDNELL LIMITEDShared officer / director · 7 share thisC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSShared officer / director · 7 share thisA.Y.TOUMAZIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 7 share thisTOUMAZIS CHRISTODOULOU PARTNERSShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΜΕΛΙΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUMAZIS WIDNELL LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100