DOSSIERS / ARGYRO TOUMAZOU GLOWCAL LTD
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Company dossier

ARGYRO TOUMAZOU GLOWCAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274005 · HE274005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARGYRO TOUMAZOU GLOWCAL LTD
DRCIP data.gov.cy
HE274005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 47,, DEMOKRITOS BUILDING No. 1, Floor 5, Flat 504,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JR RESTAURANT LIMITEDShared officer / director · 10 share thisT & P BEAUTY TOOLS LIMITEDShared officer / director · 10 share thisD6 CULTURE EU LTDShared officer / director · 10 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL PUBLISHINGShared officer / director · 10 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 10 share thisAEITHALES L.A.T. LTDShared officer / director · 10 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 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
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100