DOSSIERS / O.C. TOUMAZOU COMPANY LIMITED
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Company dossier

O.C. TOUMAZOU COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303132 · HE303132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
O.C. TOUMAZOU COMPANY LIMITED
DRCIP data.gov.cy
HE303132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Αγ. Τριάδος, 26Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTOFOROS & OLYMPIOS TOUMAZOU LIMITEDShared officer / director · 4 share thisP & C DRILLING SERVICES LIMITEDShared officer / director · 4 share thisCRANES HIRE COMPANY LIMITEDShared officer / director · 4 share thisEAGROUP HOLDING LIMITEDShared officer / director · 6 share thisERRYWOOD CONSULTANTS LIMITEDShared officer / director · 6 share thisTST AUDIT LIMITEDShared officer / director · 6 share thisVASILIKI BISMPIKI LTDShared officer / director · 6 share thisEMTHODIA SERVICES LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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