DOSSIERS / ΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-23
KYBE ID: HE26750 · HE26750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-23
DRCIP data.gov.cy
Σαλαμίνος, 34,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. MAVROKEFALOS TRADING LIMITEDstrike_offA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔstrike_offG.L.S. SELF DRIVE CARS LIMITEDdissolvedIOANNIDOU WORKSHOPdissolvedMICHAEL GAVRIELIDES LIMITEDactiveM. M. MEDIAMATRIX LIMITEDdissolvedMWE MAINTENANCE WORLDdissolvedSTAROUPAN COMMERCIAL ENTERPRISESactiveTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDdissolvedΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔstrike_offΑ ΤΡΑΧΩΝΙΤΗΣ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔstrike_offΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΡΙΝΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔstrike_off

Connections

3 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDShared officer / director · 3 share thisΤΗΕΟ'S GAVRIEL ADVISER LIMITEDShared officer / director · 3 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
ΖΑΧΑΡΙΑΣ Τ. ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΠΡΑΣΤΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100