DOSSIERS / PANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕD
← SearchExport PDF
Company dossier

PANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-12-15
KYBE ID: HE259369 · HE259369 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
PANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕD
DRCIP data.gov.cy
HE259369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-15
DRCIP data.gov.cy
Δημοκρατίας, 7,, Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOUMBAS GENERAL CONTRACTING LIMITEDShared officer / director · 2 share thisG. T. WORKS LIMITEDShared officer / director · 2 share thisTOUMBAS GENERAL CONTRACTING LIMITEDShared registered address · 4 share thisT.P. DECORATION CENTERShared registered address · 4 share thisT&P GROUP OF COMPANIES LIMITEDShared registered address · 4 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
ΓΡΗΓΟΡΗΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

0 matched